GREEN & PARK LIMITED

Company number 06908819 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr David Warnham Hill

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-31
Date of birth
December 1974
Nationality
British
Country of residence
Australia
Correspondence address
25, Green Street, 3rd Floor, London, W1K 7AX, England

Waraba Gold (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-20
Correspondence address
3rd Floor. 25, Green Street, London, W1K 7AX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10902549
Country registered
England

Waraba Gold (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-20
Ceased on
2022-01-31
Correspondence address
3rd Floor. 25, Green Street, London, W1K 7AX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10902549
Country registered
England

Elatio Tech Uk Limited

Corporate entity 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
2018-06-13
Ceased on
2018-09-20
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10688636
Country registered
England

Consolidated Growth Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-10-17
Ceased on
2018-06-13
Correspondence address
Commerce House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Bvi Registry Of Corporate Affairs
Registration number
1402067
Country registered
British Virgin Islands

Agriterra Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-17
Correspondence address
Richmond House, St. Julians Avenue, St. Peter Port, Guernsey, GY1 1GZ, Canada
Legal form
Non-Cellular Company Limited By Shares
Place registered
Guernsey Registry
Registration number
42643
Country registered
Guernsey

African Medical Investments Plc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-09-20
Correspondence address
.., Fort Anne, Douglas, Isle Of Man, United Kingdom
Legal form
Public Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
002688v
Country registered
Isle Of Man