HALEWOOD INTERNATIONAL PROPERTIES LIMITED
Company number 02516305 · Monitor this company
2 active / 4 ceased · persons with significant control
Mrs Judith Margaret Halewood
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
- 2017-11-09
- Date of birth
- September 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Ian Alan Douglas
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
- 2017-11-09
- Date of birth
- March 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Mr Ian Alan Douglas
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
- 2017-11-08
- Ceased on
- 2017-11-08
- Date of birth
- March 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Mrs Judith Margaret Halewood
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
- 2017-11-08
- Ceased on
- 2017-11-08
- Date of birth
- September 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Mrs Jean Mckay Ellis
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
- 2017-11-08
- Ceased on
- 2026-04-20
- Date of birth
- May 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Halewood Wines And Spirits Plc
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
- 2016-04-06
- Ceased on
- 2017-11-08
- Correspondence address
- The Sovereign Distillery, Wilson Road, Liverpool, L36 6AD, England
- Legal form
- Public Limited Company
- Place registered
- England And Wales
- Registration number
- 03699814
- Country registered
- England