CompaniesInTheUK

HISTON HOUSE LTD

Company number 07319617 ·

Active

2 active / 2 ceased · persons with significant control

The Key Support Services Limited

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
  • Right to appoint and remove directors
Notified on
2018-05-22
Correspondence address
1st Floor Linen Court, 10 East Road, London, N1 6AD, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
08268303
Country registered
England

The Key Support Services Limited

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
  • Right to appoint and remove directors
Notified on
2018-05-22
Correspondence address
4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
08268303
Country registered
England

Mr Garry Derek Saddington

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
2018-05-22
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
Demontfort House, 7e Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1GS

Ms Samantha Faye Tubb

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
2018-05-22
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Demontfort House, 7e Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1GS