TALL OAK ESTATES LIMITED

Company number 10633826 ·

Active

1 active / 4 ceased · persons with significant control

Mr Simon Peter Haigh

Individual 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
2020-10-08
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
Valley Farm, Main Street, Charndon, Bicester, OX27 0BL, England

Cardinal Property Group 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
2019-12-01
Ceased on
2020-10-08
Correspondence address
Rectory Mews, Crown Road, Wheatley, Oxford, OX33 1UL, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
07545951
Country registered
U.K

Mr Simon Haigh

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
  • Right to appoint and remove directors
Notified on
2017-04-28
Ceased on
2019-12-01
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
211, Heyford Park, Camp Road, Upper Heyford, Bicester, Oxon, OX25 5HE, England

Cardinal Property Group Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2017-02-22
Ceased on
2017-04-28
Correspondence address
Unit 211, Heyford Park, Camp Road, Upper Heyford, Oxon, OX25 5HE, United Kingdom
Legal form
Limited Company

Mr Joshua Haigh

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
  • Right to appoint and remove directors
Notified on
2017-02-22
Ceased on
2019-12-17
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 211, Heyford Park, Camp Road, Upper Heyford, Oxon, OX25 5HE, United Kingdom