PROPCO (LEAMINGTON SPA) LIMITED
Company number 12060548 · Monitor this company
1 active / 3 ceased · persons with significant control
Ehp Bottomco Iv Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2024-04-10
- Correspondence address
- Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey
- Registration number
- 153120
- Country registered
- Jersey
Korian Real Estate Uk Limited
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
- 2023-09-20
- Ceased on
- 2024-04-10
- Correspondence address
- Berkley Care Group The Pavilion, Chesham Road, Berkhamsted, HP4 2ST, England
- Legal form
- Limited Company
- Place registered
- Companies House, Cardiff
- Registration number
- 13235083
- Country registered
- England
Mr James Anthony Halton
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
- 2019-06-19
- Ceased on
- 2023-09-20
- Date of birth
- September 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England
Mr Paul John Dixon
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
- 2019-06-19
- Ceased on
- 2023-09-20
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England