CompaniesInTheUK

NPH RED OAK 2 LIMITED

Company number 16121985 ·

Active

2 active / 3 ceased · persons with significant control

Mr Jamie Christopher Constable

Individual 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
2025-11-14
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Hw Directors Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-06
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11773589
Country registered
England And Wales

Np Investment Management Limited

Corporate entity Ceased

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
2025-11-06
Ceased on
2025-11-06
Correspondence address
1, Golden Court, Richmond, Surrey, TW9 1EU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10671508
Country registered
England

Hay Wain Group Limited

Corporate entity Ceased

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
2025-11-06
Ceased on
2025-11-14
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
06428948
Country registered
England

Mr Graeme Peter Dornan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-12-08
Ceased on
2025-11-06
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Golden Court, Richmond, Surrey, TW9 1EU, United Kingdom