CONCORDE III LIMITED
Company number 07644991 · Monitor this company
2 active / 3 ceased · persons with significant control
Concorde I Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-08-12
- Correspondence address
- Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02391274
- Country registered
- England
Principal Corporation Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-05-24
- Correspondence address
- Unit1, Parsonage Business Park, Horsham, RH12 4AL, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 02616242
- Country registered
- England
Mr Keith Rodney Albert Covey
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-24
- Ceased on
- 2025-07-23
- Date of birth
- August 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL
Principal Consortium Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-05-24
- Ceased on
- 2025-08-12
- Correspondence address
- Unit1, Parsonage Business Park, Horsham, RH12 4AL, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 02616242
- Country registered
- England
Mr Phillip James Heales
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-24
- Ceased on
- 2017-05-24
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL