CompaniesInTheUK

HANNINGFIELD PARK LTD

Company number 11074455 ·

In Administration

2 active / 2 ceased · persons with significant control

Randall Watts Spv 1 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
2021-06-16
Correspondence address
C/O Devonports Las Accountants Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13104379
Country registered
England And Wales

Castle Property Group 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
2017-11-21
Correspondence address
10, Queen Street Place, London, EC4R 1AG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09689405
Country registered
England And Wales

Mr Derek Govey

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
2018-11-16
Ceased on
2021-06-16
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

Castle Property Group Ltd

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
2017-11-21
Ceased on
2021-06-16
Correspondence address
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, PO15 7AD, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09689405
Country registered
England And Wales