HALO (APPLEDORE) REALISATIONS LIMITED

Company number 12055724 ·

In Administration

3 active / 3 ceased · persons with significant control

Harland And Wolff Group Holdings Limited

Corporate entity Active

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
2020-08-25
Correspondence address
Riverbank House, Fieldfisher, Swan Lane, London, EC4R 3TT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12810172
Country registered
United Kingdom

Infrastrata Plc

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
2020-08-25
Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06409712
Country registered
United Kingdom

Harland And Wolff Group Holdings Limited

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
2020-08-25
Correspondence address
Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12810172
Country registered
United Kingdom

Appledore Land Limited

Corporate entity 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
2020-08-25
Ceased on
2020-08-25
Correspondence address
Binghams Melcombe, Binghams Melcombe, Dorchester, Dorset, DT2 7PZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01098114
Country registered
United Kingdom

Infrastrata Plc

Corporate entity 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
2020-08-25
Ceased on
2020-10-19
Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06409712
Country registered
United Kingdom

Infrastrata Uk Limited

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
2019-06-18
Ceased on
2020-08-25
Correspondence address
Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06030687
Country registered
United Kingdom