CompaniesInTheUK

HC 1302 LIMITED

Company number 11631748 ·

Dissolved

3 active / 1 ceased · persons with significant control

The Martin James Group 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
2019-09-27
Correspondence address
4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11994123
Country registered
England

Hc 1306 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
2019-09-27
Correspondence address
4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11994123
Country registered
England

Number One Park 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
  • Right to appoint and remove directors
Notified on
2018-10-30
Correspondence address
4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
08735401
Country registered
England And Wales

Mr Martin James Stuart Cockburn

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
2018-10-19
Ceased on
2019-09-27
Date of birth
January 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England