17 AND 18 THREE YARD LIMITED

Company number 10643954 ·

Dissolved

2 active / 3 ceased · persons with significant control

3ky Mayfair Limited

Corporate entity Active

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
2022-03-25
Correspondence address
61, Westway, Caterham, CR3 5TQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13856460
Country registered
England

Chiltern Way Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-28
Correspondence address
Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
09722479
Country registered
United Kingdom

Mr Stephen Bettis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-28
Ceased on
2022-03-25
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
17b Three Kings Yard, London, W1K 4JT, United Kingdom

Chiltern Way Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-28
Ceased on
2022-03-25
Correspondence address
Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
09722479
Country registered
United Kingdom

Mr Mark Ian Horrocks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-28
Ceased on
2022-03-25
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
18 Three Kings Yard, London, W1K 4JT, United Kingdom