CompaniesInTheUK

HIGHBROOK - ESHER 01 LTD

Company number 15543113 ·

Active

2 active / 2 ceased · persons with significant control

Horde Developments Ltd

Corporate entity Active

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
2025-03-28
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11809765
Country registered
United Kingdom

Trident Property Esher 01 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
Notified on
2025-03-28
Correspondence address
Eventus Sunderland Road, Market Deeping, Peterborough, PE6 8FD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15974665
Country registered
England

Highbrook Properties Ltd

Corporate entity 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
2025-03-28
Ceased on
2026-02-27
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14033478
Country registered
United Kingdom

Mr Harry Ralph Stephenson Clarke

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
2024-03-06
Ceased on
2025-03-28
Date of birth
May 1984
Nationality
British
Country of residence
New Zealand
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom