NWH REALISATIONS 2026 LIMITED

Company number 03129555 ·

In Administration

2 active / 3 ceased · persons with significant control

Project Kestrel Bidco 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
2019-10-07
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12128927
Country registered
England And Wales

Project Kestrel Bidco 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
2019-10-07
Correspondence address
100, Wood Street, London, EC2V 7AN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12128927
Country registered
England And Wales

Mr James Leslie Shaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-12-28
Ceased on
2019-10-07
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
24, Park Road South, Havant, Hampshire, PO9 1HB, England

Mrs Lynda Carole Piper

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-12-28
Ceased on
2019-10-07
Date of birth
November 1953
Nationality
British
Country of residence
England
Correspondence address
24, Park Road South, Havant, Hampshire, PO9 1HB, England

Mr Howard David Piper

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2017-12-28
Date of birth
March 1949
Nationality
British
Country of residence
England
Correspondence address
24, Park Road South, Havant, Hampshire, PO9 1HB