CompaniesInTheUK

BLUE DOOR 54 LIMITED

Company number 09412832 ·

Active

3 active / 1 ceased · persons with significant control

D & A Income 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
2016-07-01
Correspondence address
Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT, Channel Islands
Legal form
Corporate
Place registered
Jersey Registry
Registration number
90699
Country registered
Jersey

Wpgss Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Correspondence address
Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
Legal form
Uk Private Company
Place registered
Companies House
Registration number
11366634
Country registered
England

Hsbc Holdings Plc

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Correspondence address
8, Canada Square, London, E14 5HQ, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
00617987
Country registered
England

D & A Income 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
2016-07-01
Ceased on
2021-03-30
Correspondence address
Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT, Channel Islands
Legal form
Corporate
Place registered
Jersey Registry
Registration number
90699
Country registered
Jersey