HS 1 AND 2 OWNERS LTD

Who controls this company?

Heath Square Ltd

Correspondence address
33, Blundel Lane, Stoke D'Abernon, Cobham, England, KT11 2SU
Notified on
2022-07-04
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
United Kingdom
Registration number
14432434
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

791 London Rd Jv Ltd

HISTORIC INFORMATION
Ceased on
2023-03-17
Correspondence address
Hawker House, Imberhorne Lane, East Grinstead, England, RH19 1TU
Notified on
2022-07-04
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12585940
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Pierre Lombaard

HISTORIC INFORMATION
Ceased on
2023-03-17
Correspondence address
60, Windsor Avenue, Dalton House, London, England, SW19 2RR
Date of birth
January 1975
Notified on
2023-03-17
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Stephanus Stebastian Lombard

HISTORIC INFORMATION
Ceased on
2023-03-17
Correspondence address
33, Blundel Lane, Stoke D'Abernon, Cobham, England, KT11 2SU
Date of birth
September 1971
Notified on
2023-03-17
Nationality
British,South African
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Charles Jacobus Ysbertus Niehaus

HISTORIC INFORMATION
Ceased on
2023-11-01
Correspondence address
33, Blundel Lane, Stoke D'Abernon, Cobham, England, KT11 2SU
Date of birth
May 1970
Notified on
2023-03-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares


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