CompaniesInTheUK

CULLESDEN ROAD DEVELOPMENTS LIMITED

Company number 12608560 ·

Dissolved

3 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Gelt Portfolio 1.0 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-20
Correspondence address
Kings Works, Kings Road, Teddington, TW11 0QB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13419807
Country registered
England And Wales

Everett Property Consultants Ltd

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
  • Right to appoint and remove directors
Notified on
2020-05-18
Correspondence address
Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07463893
Country registered
England And Wales

Tierra Developments 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
  • Right to appoint and remove directors
Notified on
2020-05-18
Correspondence address
Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
08808231
Country registered
England And Wales

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-20
Ceased on
2022-03-25
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-18
Ceased on
2021-09-20
Date of birth
Correspondence address
 
Subscribers only

Everett Property Consultants Ltd

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
  • Right to appoint and remove directors
Notified on
2020-05-18
Ceased on
2021-09-17
Correspondence address
Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07463893
Country registered
England And Wales

Tierra Developments 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
  • Right to appoint and remove directors
Notified on
2020-05-18
Ceased on
2021-09-20
Correspondence address
Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
08808231
Country registered
England And Wales

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-18
Ceased on
2021-09-17
Date of birth
Correspondence address
 
Subscribers only