COLUMBIA HOUSE DEVELOPMENT LIMITED

Company number 10856677 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Columbia House Holdco 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
Notified on
2024-01-02
Correspondence address
39-40, C/O Rubicon Capital, St. James's Place, London, SW1A 1NS, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
15363040
Country registered
England

Mr Dean Clive Foreman

Individual 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
2017-07-11
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom

English Rose Estates(Columbia House) Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-02
Ceased on
2024-01-11
Correspondence address
70 Charlotte Street, London, W1T 4QG, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12173397
Country registered
England And Wales

New Housing Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-02
Ceased on
2024-01-11
Correspondence address
Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12173553
Country registered
England And Wales

Mr Michael Darryl Magee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-11
Ceased on
2019-04-18
Date of birth
September 1974
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
205 Gilford Road, Portadown, Craigavon, Co. Armagh, BT63 5LG, Northern Ireland

Mr Nigel Anthony Brooks

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
2017-07-11
Ceased on
2020-11-02
Date of birth
April 1969
Nationality
English
Country of residence
United Kingdom
Correspondence address
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom

Mr Anthony William Ernest Coates

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
2017-07-07
Ceased on
2019-04-18
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, England