Rem49 Ltd
Private Limited Company · Wotton-Under-Edge
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedBalla Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-17 · No cessation recorded
Source record 127554113Show 6 ceased records
Balla Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-12-31 · Ceased 2022-12-31
Source record 132203874Terrain Plant (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-07-03 · Ceased 2024-05-17
Source record 132463503Bristol & Avon Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-07-03 · Ceased 2022-12-31
Source record 125993070Terrain Plant (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-09-26 · Ceased 2020-07-03
Source record 132708966CS
Mrs Clare Margaret ScannellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-25
Source record 129416560AB
Mr Aidan Joseph BerkelyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-26
Source record 129415416People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
DE
Damian EvansResigned secretary
Resigned 2019-09-19 · 5 yrs
CorpSbmc Company Formations LimitedResigned director
Resigned 2002-09-25 · 1 yr · Corporate Body
KB
Kevin BerkelyResigned director
Resigned 2002-02-01 · 11 yrs · Contractor
CorpS B M C Company Secretaries LimitedResigned secretary
Resigned 2001-10-30 · 17 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active