EARLSGATE HAMPSHIRE LIMITED

Company number 13491176 ·

Active

3 active / 3 ceased · persons with significant control

Thornwood Holdings 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
Notified on
2025-09-24
Correspondence address
Ordnance House, 31 Pier Road, Jersey, St Helier, JE4 8PW, Jersey
Legal form
Private Limited Company
Place registered
Jersey Financial Services Commission
Registration number
156108
Country registered
Jersey

Mr Andrew James Alastair Dunn

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
2025-09-24
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, England

Andrew James Alastair Dunn

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
  • Right to appoint and remove directors
Notified on
2021-07-02
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Wield Park,, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom

Candover Holdings 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
Notified on
2021-09-11
Ceased on
2025-09-24
Correspondence address
Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10813477
Country registered
England

Alastair Andrew Dunn

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
2021-07-02
Ceased on
2021-07-21
Date of birth
June 1944
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Wield Park,, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom

Caroline Jane Magnay

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
2021-07-02
Ceased on
2021-07-21
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Wield Park,, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom