HORNBEAM PROPERTIES LTD
Company number 09691871 · Monitor this company
4 active / 3 ceased · persons with significant control
Redwood Property & Trading Company Limited
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
- 2020-07-01
- Correspondence address
- 5 Redwood Mews,, Hannington Road,, Clapham,, London,, SW4 0LJ, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 01847008
- Country registered
- United Kingdom
Glass Property Holdings Limited
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
- 2020-06-30
- Correspondence address
- 12-14, High Street, Caterham, Surrey, CR3 5UA, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12669931
- Country registered
- England
Mr Timothy David Welch Glass
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- May 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12-14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
Mr Stephen Edward Stubbs
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- October 1955
- Nationality
- British
- Country of residence
- Australia
- Correspondence address
- 12-14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
Texit Holdings Limited
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
- 2020-06-30
- Ceased on
- 2020-07-01
- Correspondence address
- 12/14 High Street, Caterham, Surrey, CR3 5UA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House England And Wales
- Registration number
- 12061176
- Country registered
- United Kingdom
Texit Holdings Limited
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
- 2020-06-30
- Ceased on
- 2020-07-01
- Correspondence address
- 12/14 High Street, Caterham, Surrey, CR3 5UA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House England And Wales
- Registration number
- 12061176
- Country registered
- United Kingdom
Redwood Property & Trading Company Limited
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
- 2016-04-06
- Ceased on
- 2020-06-30
- Correspondence address
- 5 Redwood Mews,, Hannington Road,, Clapham,, London,, SW4 0LJ, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 01847008
- Country registered
- United Kingdom