CompaniesInTheUK

NHB 2026 LIMITED

Company number 06668900 ·

In Administration

5 active / 2 ceased · persons with significant control

Mr Adrian Maccelari

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
2023-12-12
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Arafion Advisory Limited, 25 Southampton Buildings, London, WC2A 1AL

Samuel Albert Clarke Morton Morris

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-04-17
Date of birth
March 1999
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Lydling Properties (Kensington) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-13
Correspondence address
5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02529442
Country registered
England And Wales

Mr John Edward Morton Morris

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Date of birth
July 1950
Nationality
British
Country of residence
England
Correspondence address
136, Kensington Church Street, London, W8 4BH

Mr John Edward Morton Morris

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1950
Nationality
British
Country of residence
England
Correspondence address
136, Kensington Church Street, London, W8 4BH

Ms Sally Vanessa Clarke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2020-04-17
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
136, Kensington Church Street, London, W8 4BH

Ms Sally Vanessa Clarke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-04-17
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
136, Kensington Church Street, London, W8 4BH