CompaniesInTheUK

HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED

Company number 09147994 ·

Dissolved

1 active / 4 ceased · persons with significant control

Corporate Cleaning 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
2019-09-19
Correspondence address
Bellerive House, Muirfield Crescent, London, E14 9SZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11071851
Country registered
England

Shawbrook Bank Limited

Corporate entity 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
2019-09-19
Ceased on
2019-09-19
Correspondence address
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, CM13 3BE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00388466
Country registered
England

Mr Andrew Douglas Littlejohns

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
2017-11-17
Ceased on
2019-09-19
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
5th Floor, Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England

Mr Jamie Christopher Constable

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
2016-04-06
Ceased on
2017-11-17
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

Rcapital Nominees 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
2016-04-06
Ceased on
2016-04-06
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
Legal form
Limited By Shares
Place registered
England & Wales
Registration number
5146620
Country registered
England & Wales