CompaniesInTheUK

HAMPSTEAD HEATH ESTATES LIMITED

Company number 12434400 ·

Liquidation

1 active / 2 ceased · persons with significant control

Malcom Mckinnon

Legal person Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-29
Correspondence address
Flat 3, Theobald Street, Borehamwood, WD6 4RE, England
Legal form
Director

Mr Barry Wilkes

Individual 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
  • Right to appoint and remove directors
Notified on
2020-01-30
Ceased on
2021-01-28
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
Second Floor, 123 Aldersgate Street, Barbican, London, EC1A 4JQ, United Kingdom

Mr Stanley Joseph Houghton

Individual 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
2020-01-30
Ceased on
2024-01-29
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, IP10 0BJ, England