IVANHURST PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 05759497 ·

Active

2 active / 3 ceased · persons with significant control

Mr Charles Nicholas Weeks

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-05-06
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
21 Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom

Mr Denis Joseph O'Callaghan

Individual Active

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
Date of birth
July 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
Overstrand, Woodham Road, Battlesbridge, Nr Wickford, Essex, SS11 7QL, United Kingdom

Mr Denis Joseph O'Callaghan

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
2020-05-31
Date of birth
July 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
Overstrand, Woodham Road, Battlesbridge, Nr Wickford, Essex, SS11 7QL, United Kingdom

Mrs Alice May O'Callaghan

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
2023-05-05
Date of birth
May 1933
Nationality
British
Country of residence
United Kingdom
Correspondence address
Overstrand, Woodham Road, Battlesbridge, Nr Wickford, Essex, SS11 7QL, United Kingdom

Mrs Alice May O'Callaghan

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
2023-05-05
Date of birth
May 1933
Nationality
British
Country of residence
United Kingdom
Correspondence address
Overstrand, Woodham Road, Battlesbridge, Nr Wickford, Essex, SS11 7QL, United Kingdom