CompaniesInTheUK

NEO DEVELOPMENTS LIMITED

Company number 00599396 ·

Active

2 active / 2 ceased · persons with significant control

D & O Investments 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
2020-01-10
Correspondence address
57a, Broadway, Leigh-On-Sea, SS9 1PE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12091712
Country registered
United Kingdom

David Waller

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-10
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
57a, Broadway, Leigh-On-Sea, SS9 1PE, England

Mr Andreas Thoupos

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
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Ceased on
2020-01-10
Date of birth
January 1939
Nationality
British
Country of residence
England
Correspondence address
Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

Mrs Judith Thoupos

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
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Ceased on
2020-01-10
Date of birth
November 1942
Nationality
British
Country of residence
England
Correspondence address
Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE