THE COLINDALE CENTRE LIMITED

Company number 02543935 ·

Dissolved

1 active / 2 ceased · persons with significant control

H.R. Owen Plc

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
Notified on
2016-04-06
Correspondence address
Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom
Legal form
Public Limited Company
Place registered
Registry Of England And Wales
Registration number
1753134
Country registered
England And Wales

Berjaya Philippines Inc

Corporate entity Ceased

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
2016-04-06
Ceased on
2016-04-06
Correspondence address
9th Floor, Rufino Pacific Tower, 6784 Ayala Avenue, Corner V.A. Rufino Street, Makati City, Philippines
Legal form
Incorporated
Place registered
Philippines Register Of Companies
Registration number
Pw00000476
Country registered
Philippines

Bentley Motors 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
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Bentley Motors, Pyms Lane, Crewe, CW1 3PL, England
Legal form
Private Limited Company
Place registered
England And Wales Company Register
Registration number
00992897
Country registered
England And Wales