HH NO. 1 LIMITED

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Hh No.1 Holdings Limited

Correspondence address
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Notified on
2019-05-21
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales Companies House
Registration number
11908205
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Hh No.1 Holdings Limited

Correspondence address
6, Wellington Place, Fourth Floor [Ref: Csu], Leeds, England, LS1 4AP
Notified on
2019-05-21
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales Companies House
Registration number
11908205
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Chris Hewitt

HISTORIC INFORMATION
Ceased on
2018-08-23
Correspondence address
Level 6, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
Date of birth
October 1978
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Giles Patrick Cyril Mackay

HISTORIC INFORMATION
Ceased on
2018-08-23
Correspondence address
Level 6, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
Date of birth
March 1962
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mr Nicholas Alexander Mcalpine-Lee

HISTORIC INFORMATION
Ceased on
2018-08-23
Correspondence address
Level 6, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
Date of birth
May 1974
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Sentrino Investments Ltd

HISTORIC INFORMATION
Ceased on
2018-08-23
Correspondence address
65, Grosvenor Street, London, England, W1K 3JH
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05948858
Nature of control
Has significant influence or control

Lancashire County Council

HISTORIC INFORMATION
Ceased on
2018-08-23
Correspondence address
PO BOX 78, County Hall, Fishergate, Preston, England, PR1 8XJ
Notified on
2016-04-06
Governing law
Uk
Legal form
Local Authority
Place registered
N/A
Registration number
N/A
Nature of control
Has significant influence or control

Heylo Housing Group Limited

HISTORIC INFORMATION
Ceased on
2018-09-14
Correspondence address
5th Floor, One New Change, London, England, EC4M 9AF
Notified on
2018-08-23
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House England & Wales
Registration number
11104403
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Lancashire County Council (As Administering Authority Of Lancashire County Pension Fund)

HISTORIC INFORMATION
Ceased on
2019-05-21
Correspondence address
County Hall, Bow Lane, Preston, England, PR1 8RL
Notified on
2018-09-14
Governing law
United Kingdom
Legal form
Local Authority
Place registered
Companies House
Registration number
N/A
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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