HEATHSIDE PROPERTY LTD
Company number 09423696 · Monitor this company
2 active / 3 ceased · persons with significant control
Heathside Property Holdings Limited
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
- 2023-10-31
- Correspondence address
- Madison House, 31, High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 15216396
- Country registered
- England
Daybreak Foods Holdings Limited
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
- 2017-02-14
- Correspondence address
- Madison House 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 09840902
- Country registered
- England And Wales
Daybreak Foods Holdings Limited
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
- 2017-02-14
- Ceased on
- 2023-10-31
- Correspondence address
- Madison House 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 09840902
- Country registered
- England And Wales
Mrs Joanna Dowthwaite
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
- 2016-04-06
- Ceased on
- 2017-01-18
- Date of birth
- May 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom
Mr Nicholas John Dowthwaite
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
- 2016-04-06
- Ceased on
- 2017-02-14
- Date of birth
- July 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom