HELIGAN DEVELOPMENT LIMITED

Company number 00955770 ·

Active

2 active / 4 ceased · persons with significant control

Jtt Management Co. No.1 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
Notified on
2020-11-09
Correspondence address
20, Henver Road, Newquay, TR7 3BJ, England
Legal form
Limited Company
Place registered
England
Registration number
11725135
Country registered
England

Jtt Management Co. No.2 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
Notified on
2020-11-09
Correspondence address
20, Henver Road, Newquay, TR7 3BJ, England
Legal form
Limited Company
Place registered
England
Registration number
11732518
Country registered
England

Mr John Richard Tremayne Willis

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2020-11-09
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Henver Road, Newquay, Cornwall, TR7 3BJ

Mr Terence Arthur Cole

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
2016-04-06
Ceased on
2020-11-09
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
20 Henver Road, Newquay, Cornwall, TR7 3BJ

Mr Peter Edward Hawley

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
Notified on
2016-04-06
Ceased on
2020-11-09
Date of birth
July 1938
Nationality
British
Country of residence
England
Correspondence address
20 Henver Road, Newquay, Cornwall, TR7 3BJ

Mr James Buller Kitson

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
2016-04-06
Ceased on
2020-11-09
Date of birth
February 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Henver Road, Newquay, Cornwall, TR7 3BJ