CompaniesInTheUK

ELDON ROAD DEVELOPMENTS LIMITED

Company number 07759641 ·

Dissolved

4 active / 7 ceased · persons with significant control

Mr Alastair Andrew Dunn

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-03-02
Date of birth
June 1944
Nationality
Scottish
Country of residence
England
Correspondence address
Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England

Mrs Sandra Pauline Dunn

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-03-02
Date of birth
April 1946
Nationality
Scottish
Country of residence
England
Correspondence address
Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England

Mr Gary Rodney Lane

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-13
Date of birth
September 1950
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
16, Viaduct Harbour Avenue, Level 2, Auckland 1010, New Zealand

Mr Grant Lawrence Helsby

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-01-13
Date of birth
November 1957
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
16, Viaduct Harbour Avenue, Level 2, Auckland, Auckland 1010, New Zealand

Thornwood Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-07
Ceased on
2020-03-02
Correspondence address
3rd Floor, Liberation House, Castle Street, St Helier, JE1 2LH, Jersey
Legal form
Private Company
Place registered
Jersey Company Registry
Registration number
130892
Country registered
Jersey

Ms Sandra Pauline Dunn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-01-13
Ceased on
2020-02-07
Date of birth
April 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Braishfield Manor, Braishfield (Nr Romsey), Hampshire, SO51 0PS, United Kingdom

Mr Alastair Andrew Dunn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2020-01-13
Ceased on
2020-02-07
Date of birth
June 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Braishfield Manor, Paynes Hay Road, Braishfield (Nr Romsey), Hampshire, SO51 0PS, United Kingdom

Mr Alastair Andrew Dunn

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
Notified on
2019-03-13
Ceased on
2019-03-13
Date of birth
June 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England

Mrs Sandra Pauline Dunn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-03-13
Ceased on
2019-03-13
Date of birth
April 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England

Finance And General Investments 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
Notified on
2019-03-13
Ceased on
2020-01-13
Correspondence address
Clarendon House, 2 Church Street, Hamilton, Hamilton, Bermuda
Legal form
Bermuda Exempted Company Limited By Shares

Mr Andrew James Alastair Dunn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-08
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Jubilee House, 2 Jubilee Place, London, SW3 3TQ