GUILDFORD 2 UK PROPCO LTD

Company number 10582674 ·

Active

2 active / 3 ceased · persons with significant control

Scape Holdco 5 Ltd

Corporate entity Active

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
2023-08-31
Correspondence address
19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13802471
Country registered
England

Adam Stephen Brockley

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
2018-02-26
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Bothy, Albury Hall Park, Albury, Ware, Herts, SG11 2JA, United Kingdom

Guildford 2 Uk Holdco Ltd

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
2019-04-01
Ceased on
2023-08-31
Correspondence address
Link Company Matters Limited, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11870547
Country registered
United Kingdom

Ronan Niall Kierans

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
2017-01-25
Ceased on
2018-02-26
Date of birth
December 1978
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
24 Savile Row, London, W1S 2ES, United Kingdom

Mr. Thomas Ward

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
2017-01-25
Ceased on
2018-02-26
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
24 Savile Row, London, W1S 2ES, United Kingdom