CompaniesInTheUK

NETTLESTONE DEVELOPMENTS LIMITED

Company number 09278911 ·

Active

6 active / 6 ceased · persons with significant control

Divine Wight Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-30
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11273991
Country registered
United Kingdom

Mrs Martine Claire Raby

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-07-04
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Mrs Andree Ball

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-03
Date of birth
July 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Ms Nicole Helene Ball

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-07-03
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Robert Wilson

Individual Active

Nature of control

  • Owns between 25% and 50% 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
Date of birth
March 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

James Edward Ball

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Date of birth
November 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Divine Sussex Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-03
Ceased on
2022-01-30
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11274313
Country registered
England And Wales

Mrs Jessica Mary Wiltshire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-29
Ceased on
2023-03-30
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, England

Mrs Andree Ball

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-27
Ceased on
2021-07-03
Date of birth
July 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Mrs Jessica Mary Wiltshire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-21
Ceased on
2021-06-29
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, United Kingdom

Nicole Helene Ball

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-09-21
Ceased on
2021-07-03
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Martine Clare Raby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-21
Ceased on
2021-07-04
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS