NEW BEVAN HOMES LIMITED

Company number 11965136 ·

Active

4 active / 3 ceased · persons with significant control

Md Projects Wimbledon Limited

Corporate entity 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
2024-05-01
Correspondence address
5, Wormley West End, Broxbourne, EN10 7QN, England
Legal form
Limited Company
Place registered
England
Registration number
09701932
Country registered
England

Maridan Holdings Ltd

Corporate entity 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
2024-05-01
Correspondence address
8, Bathgate Road, London, SW19 5PN, England
Legal form
Limited Company
Place registered
England
Registration number
13320582
Country registered
England

Mr Martin John Down

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-01
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
5, Wormley West End, Broxbourne, EN10 7QN, England

Dmn Homes Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-18
Correspondence address
5, Wormley West End, Broxbourne, EN10 7QN, England
Legal form
Private Limited Company

Md Projects Wimbledon Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-10-14
Ceased on
2022-10-14
Correspondence address
5, Wormley West End, Broxbourne, EN10 7QN, England
Legal form
Limited Company
Place registered
England
Registration number
09701932
Country registered
England

Dmn Homes Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-18
Ceased on
2024-05-01
Correspondence address
5, Wormley West End, Broxbourne, EN10 7QN, England
Legal form
Private Limited Company

Bpy Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-26
Ceased on
2019-12-18
Correspondence address
Intershore Chambers, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company