HOLM OAK ESTATES LIMITED

Company number 05020153 ·

Active

2 active / 3 ceased · persons with significant control

Ottilia Holdings 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
2024-03-14
Correspondence address
7 Hill Farm Court, Mears Ashby, Northampton, Northamptonshire, NN7 0ER, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15488891
Country registered
England

Statement

Active

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

Mr Alistair Stirrat Lauder

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
2020-06-01
Ceased on
2024-03-14
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, United Kingdom

Mr Iain Stirrat Lauder

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
2020-06-01
Ceased on
2024-03-14
Date of birth
February 1945
Nationality
British
Country of residence
England
Correspondence address
27, Squires Walk, Northampton, NN3 6AL, England

Mr Paul Edward Knighton

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
2020-06-01
Ceased on
2024-03-14
Date of birth
August 1970
Nationality
English
Country of residence
England
Correspondence address
Holly Lodge, 1 St. Mary's Road, Finedon, Northamptonshire, NN9 5JQ, England