CompaniesInTheUK

HEXAD PROPERTY LIMITED

Company number 08715706 ·

Active

4 active / 5 ceased · persons with significant control

Aa Marmalade Properties 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
  • Right to appoint and remove directors
Notified on
2025-05-30
Correspondence address
10, Station Road, Burgess Hill, West Sussex, RH15 9DQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14355354
Country registered
United Kingdom

Eja Property 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
  • Right to appoint and remove directors
Notified on
2025-05-30
Correspondence address
10, Station Road, Burgess Hill, West Sussex, RH15 9DQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09207317
Country registered
United Kingdom

Peak Aero 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
  • Right to appoint and remove directors
Notified on
2025-05-30
Correspondence address
25, Clinton Place, Seaford, East Sussex, BN25 1NP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04488142
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Andrew Brown

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
2025-05-30
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
10 Station Road, Burgess Hill, West Sussex, RH15 9DQ, England

Mr Allan Moulds

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-05-30
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
10 Station Road, Burgess Hill, West Sussex, RH15 9DQ, England

Mrs Gemma Quinton-Moulds

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-05-30
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
10 Station Road, Burgess Hill, West Sussex, RH15 9DQ, England

Mr Anthony Stilwell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-05-30
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
10 Station Road, Burgess Hill, West Sussex, RH15 9DQ, England

Mrs Karen Stilwell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-05-30
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
10 Station Road, Burgess Hill, West Sussex, RH15 9DQ, England