CompaniesInTheUK

SANDYLANDS DEVELOPMENTS LTD

Company number 08782402 ·

Active

2 active / 25 ceased · persons with significant control

Mercuitio Investments 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
2025-08-28
Correspondence address
Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey
Legal form
Corporate
Place registered
Jersey
Registration number
92639
Country registered
Jersey

Statement

Active

The company knows of no individual or entity with significant control.

Kulwarn Singh Nagra

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
October 1961
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr David Gustave Goar

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
February 1962
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Paul Simon Huggins

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
December 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Peter Mark Brooks

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
September 1986
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Toby Lloyd Crooks

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr David Craig Davies

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Mark Harris

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

James Randall

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Matthew James Christensen

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
December 1979
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr John-Paul Meagher

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
August 1984
Nationality
Irish
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Ms Catherine Elizabeth Thompson

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Trevor Warmington

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Paul Dennis Pirouet

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
May 1978
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Kristina Volodeva

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
May 1985
Nationality
Russian
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mercuitio Investments 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
2021-01-06
Ceased on
2021-01-06
Correspondence address
Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey
Legal form
Corporate
Place registered
Jersey
Registration number
92639
Country registered
Jersey

Mr Graeme Robert Privett

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Christopher John Hawley

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Michael David Foster

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Alexander Peter Jones

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Steven George Ross

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
June 1979
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Andrew Shilling

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2024-03-31
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Alan James Ive

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Robert Anthony Laing

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
December 1971
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Ms Jennifer Mary Geddes

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
  • Right to appoint and remove directors
Notified on
2021-01-06
Ceased on
2025-08-28
Date of birth
August 1974
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Stephen Mark Julius

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-03
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Collingham Gardens, London, SW5 0HW, United Kingdom