CompaniesInTheUK

DEP IA1 LTD

Company number 11085009 ·

Active

3 active / 8 ceased · persons with significant control

Hm Hub Ltd

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-08
Correspondence address
16, Kier Park, Ascot, SL5 7DS, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
12857940
Country registered
United Kingdom

Hm Carlton Forest Ltd

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-20
Correspondence address
9, St. Thomas Street, London, SE1 9RY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10630501
Country registered
England

Steven Jonathan O'Hare

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-16
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
55, King Street, Manchester, M2 4LQ, England

Hm Carlton Forest Ltd

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-20
Ceased on
2024-01-08
Correspondence address
9, St. Thomas Street, London, SE1 9RY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10630501
Country registered
England

Dep Inv & Ops Ltd

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-16
Ceased on
2020-08-20
Correspondence address
9, St. Thomas Street, London, SE1 9RY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11264873
Country registered
England

Mr William John Andrews

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-01
Ceased on
2019-12-01
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
9, St. Thomas Street, London, SE1 9RY, United Kingdom

Mr Charlie Clements

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-01
Ceased on
2019-12-01
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
9, St. Thomas Street, London, SE1 9RY, United Kingdom

Dep Inv & Ops 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
2018-09-26
Ceased on
2019-12-01
Correspondence address
9, St. Thomas Street, London, SE1 9RY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11264873
Country registered
England

Mr Simon James Crowe

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
2018-09-26
Ceased on
2019-12-01
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
9, St. Thomas Street, London, SE1 9RY, United Kingdom

Mr William John Andrews

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
  • Right to appoint and remove directors
Notified on
2017-11-28
Ceased on
2018-09-26
Date of birth
October 1975
Nationality
British
Country of residence
Scotland
Correspondence address
9, St. Thomas Street, London, SE1 9RY, United Kingdom

Mr Christopher James Kerr

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
  • Right to appoint and remove directors
Notified on
2017-11-28
Ceased on
2018-09-26
Date of birth
December 1969
Nationality
British
Country of residence
Northern Ireland
Correspondence address
9, St. Thomas Street, London, SE1 9RY, United Kingdom