CompaniesInTheUK

ALMONDBOX PROPERTY LTD

Company number 09031745 ·

Active

1 active / 2 ceased · persons with significant control

Firmdale Holdings 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
2018-01-04
Correspondence address
18, Thurloe Place, London, SW7 2SP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4648681
Country registered
England And Wales

Ham Yard Investment Limited

Corporate entity Ceased

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
2017-09-06
Ceased on
2018-01-04
Correspondence address
21, Golden Square, London, W1F 9JN, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
04821347
Country registered
England And Wales

Mr Ian Swycher

Individual Ceased

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
2016-04-06
Ceased on
2017-09-06
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third, Floor, 12 East Passage, London, EC1A 7LP, England