SAND PROPERTIES LTD

Company number 10790835 ·

Dissolved

5 active · persons with significant control

Miss Sarah Jukka

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-26
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-Under-Lyme, ST5 1RP, United Kingdom

Mr Nicholas John Huckfield

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-26
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-Under-Lyme, ST5 1RP, United Kingdom

Mrs Anne-Marie Mason

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-26
Date of birth
June 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-Under-Lyme, ST5 1RP, United Kingdom

Wick Hill Property Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-26
Correspondence address
Millbrook House, Wick Hill Lane, Wokingham, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10788830
Country registered
England And Wales

Mason Huckfield Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-26
Correspondence address
Queens Gardens Business Centre, 31 Ironmarket, Newcastle-Under-Lyme, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10763809
Country registered
England And Wales