CompaniesInTheUK

ROYALTON ESTATES LIMITED

Company number 06062928 ·

Active

1 active / 3 ceased · persons with significant control

Royalton 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
2020-03-18
Correspondence address
2000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, England
Legal form
Limited
Place registered
Companies House
Registration number
03872024
Country registered
England

Ennis Track 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
2016-04-06
Ceased on
2016-04-06
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08139362
Country registered
United Kingdom

Mr Jamie Christopher Constable

Individual Ceased

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
2016-04-06
Ceased on
2020-03-18
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Mr Peter Martin Ward

Individual Ceased

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
2016-04-06
Ceased on
2020-03-18
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom