HILLBURY (WARLINGHAM) DEVELOPMENTS LIMITED

Company number 10750827 ·

Active

1 active / 2 ceased · persons with significant control

Independent Systems Solutions Limited

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
2018-08-23
Correspondence address
12, Danethorpe Road, Wembley, HA0 4RQ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
03249139
Country registered
United Kingdom

Lakehall Homes 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
  • Right to appoint and remove directors
Notified on
2018-08-23
Ceased on
2020-02-13
Correspondence address
Airport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
09072160
Country registered
United Kingdom

Mrs Emma Caroline Strutton Yorke

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
  • Right to appoint and remove directors
Notified on
2017-05-03
Ceased on
2018-08-23
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom