CompaniesInTheUK

HALCYON OFFICES LIMITED

Company number 04483684 ·

Active

3 active / 1 ceased · persons with significant control

Connect House Leatherhead Limited

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
2024-12-23
Correspondence address
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07606150
Country registered
England

Ms Tina Eberstein

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-12-23
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

Mr Miles Dobson

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
2016-07-20
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

Mr James Fairclough Sheppard

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
  • Right to appoint and remove directors
Notified on
2016-07-20
Ceased on
2024-12-23
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England