FORDELL DEVELOPMENTS LIMITED

Company number 14216930 ·

Active

1 active / 13 ceased · persons with significant control

Fordell Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-28
Correspondence address
19, Whittle Drive, Biggleswade, SG18 8GF, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
14216350
Country registered
United Kingdom

Mr Alistair Robert Henderson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-11-01
Ceased on
2025-01-07
Date of birth
April 2000
Nationality
Welsh
Country of residence
Wales
Correspondence address
19, Whittle Drive, Biggleswade, SG18 8GF, England

Mr Fraser James Henderson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-11-01
Ceased on
2025-01-07
Date of birth
September 1997
Nationality
Welsh
Country of residence
Wales
Correspondence address
19, Whittle Drive, Biggleswade, SG18 8GF, England

Mrs Julia Henderson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-01
Ceased on
2026-02-11
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Whittle Drive, Biggleswade, SG18 8GF, England

Mr Robert James Henderson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-10-19
Ceased on
2025-11-19
Date of birth
March 1967
Nationality
British
Country of residence
Wales
Correspondence address
19, Whittle Drive, Biggleswade, SG18 8GF, England

Mr Alistair Robert Henderson

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
2022-10-19
Ceased on
2023-05-01
Date of birth
April 2000
Nationality
Welsh
Country of residence
Wales
Correspondence address
19, Whittle Drive, Biggleswade, SG18 8GF, England

Mr Fraser James Henderson

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
2022-10-19
Ceased on
2023-05-01
Date of birth
September 1997
Nationality
Welsh
Country of residence
Wales
Correspondence address
19, Whittle Drive, Biggleswade, SG18 8GF, England

Fordell Arh Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-08-26
Ceased on
2022-10-19
Correspondence address
71, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
14215481
Country registered
United Kingdom

Fordell Fjh Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-08-26
Ceased on
2022-10-19
Correspondence address
71, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
14215479
Country registered
United Kingdom

Fordell Jh Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-08-26
Ceased on
2022-10-19
Correspondence address
71, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
14215473
Country registered
United Kingdom

Fordell Rjh Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-08-26
Ceased on
2022-10-19
Correspondence address
71, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
14215471
Country registered
United Kingdom

Mr Fraser James Henderson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-05
Ceased on
2022-08-26
Date of birth
September 1997
Nationality
Welsh
Country of residence
Wales
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Mrs Julia Henderson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-05
Ceased on
2022-08-26
Date of birth
March 1968
Nationality
British
Country of residence
Wales
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Alistair Robert Henderson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-05
Ceased on
2022-08-26
Date of birth
April 2000
Nationality
Welsh
Country of residence
Wales
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England