VDL 1147 LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Gindorf, Markus Roger
Born in May 1957
Individual (1 offspring)
Officer
2017-06-29 ~ now
OF - Director → CIF 0
Mr Markus Roger Gindorf
Born in May 1957
Individual (1 offspring)
Person with significant control
2017-06-29 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Dawes, James Richard
Co Director born in March 1951
Individual (9 offsprings)
Officer
2006-09-27 ~ 2013-05-31
OF - Director → CIF 0
2
Mr Markus Roger Gindorf
Born in May 1957
Individual (1 offspring)
Person with significant control
2017-06-29 ~ 2017-06-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Shearer, Iain Lawrie
Director born in March 1949
Individual (17 offsprings)
Officer
2013-05-30 ~ 2013-05-30
OF - Director → CIF 0
2013-05-30 ~ 2017-06-29
OF - Director → CIF 0
4
Bell, Gregory James Arnaud
Manager born in January 1958
Individual (3 offsprings)
Officer
2006-01-19 ~ 2011-08-31
OF - Director → CIF 0
Bell, Gregory James Arnaud
Individual (3 offsprings)
Officer
2006-09-25 ~ 2011-08-31
OF - Secretary → CIF 0
5
Mrs Sarah Anne Shearer
Born in May 1958
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Mr Richard Hubbard
Born in November 1959
Individual (1 offspring)
Person with significant control
2017-04-24 ~ 2017-06-29
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
7
Milliner, Karen Jayne
Individual (80 offsprings)
Officer
2005-11-25 ~ 2006-01-01
OF - Secretary → CIF 0
8
AMYDELL LIMITED
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, British Virgin Isle
Corporate
Officer
2005-11-25 ~ 2010-09-17
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Property, Plant & Equipment

2,357,964 GBP2025-01-31

2,357,964 GBP2024-01-31

Net Assets/Liabilities

2,357,964 GBP2025-01-31

2,357,964 GBP2024-01-31

Property, Plant & Equipment - Gross Cost

Land and buildings

2,357,964 GBP2025-01-31

2,357,964 GBP2024-01-31

Property, Plant & Equipment

Land and buildings

2,357,964 GBP2025-01-31

2,357,964 GBP2024-01-31

Average Number of Employees

02024-02-01 ~ 2025-01-31

02023-02-01 ~ 2024-01-31

VDL 1147 LTD
Info
Registered number 05636065
27 Old Gloucester Street, London WC1N 3AX
PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-06-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.