CompaniesInTheUK

TERMINUS HOLDINGS LIMITED

Company number 10696951 ·

Dissolved

2 active / 3 ceased · persons with significant control

Bluebray Developments Limited

Corporate entity Active

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
2017-03-29
Correspondence address
1st Floor, 105-111 Euston Street, London, NW1 2EW, United Kingdom
Legal form
Private Limited Company
Place registered
The Rigesterar Of Companies For England And Wales
Registration number
04644406
Country registered
England And Wales

Highpoint Freeholds Limited

Corporate entity Active

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
2017-03-29
Correspondence address
First Floor, 105-111 Euston Street, London, NW1 2EW, England
Legal form
Private Limited Company
Place registered
The Rigesterar Of Companies For England And Wales
Registration number
06818681
Country registered
England And Wales

Mr Anthony Haines

Individual Ceased

Nature of control

  • 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 as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-03-29
Ceased on
2017-03-29
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
105-111, Euston Street, London, NW1 2EW, England

Mr Grant Stewart Franks

Individual Ceased

Nature of control

  • 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 as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-03-29
Ceased on
2017-03-29
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
105-111, Euston Street, London, NW1 2EW, England

Mr John Richard Peete Manser

Individual Ceased

Nature of control

  • 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 as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-03-29
Ceased on
2017-03-29
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
105-111, Euston Street, London, NW1 2EW, England