CompaniesInTheUK

SDLT REFUNDS LIMITED

Company number 08073585 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Thomas Lewis Kiely

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-12
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
08073585 - Companies House Default Address, Cardiff, CF14 8LH

Mr Christopher Charles Ward

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-08-18
Ceased on
2026-03-12
Date of birth
January 1952
Nationality
British
Country of residence
England
Correspondence address
23, Berkeley Square, Mayfair, London, W1J 6EJ, United Kingdom

Ward Advisory London Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-08-18
Ceased on
2026-03-12
Correspondence address
23, Berkeley Square, London, W1J 6HE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16463125
Country registered
England

Cornerstone Group International 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
Notified on
2022-03-11
Ceased on
2025-08-18
Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
03874730
Country registered
England

Mr David Warren Hannah

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-28
Ceased on
2022-03-11
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England