CompaniesInTheUK

THE HYGROVE LIMITED

Company number 08874938 ·

Active

1 active / 4 ceased · persons with significant control

Hygrove House 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
Notified on
2018-04-27
Correspondence address
Hygrove House, Main Road, Minsterworth, Gloucester, GL2 8JG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10863268
Country registered
England And Wales

Mr Christopher Ashley Jones

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
Notified on
2018-12-17
Ceased on
2019-04-30
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Hygrove House, Main Road, Minsterworth, Gloucester, GL2 8JG, England

Abbeycare Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-09
Ceased on
2018-12-17
Correspondence address
19, Park Road, Lytham St. Annes, FY8 1PW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10343496
Country registered
Uk

Mr Graham Middleton

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
Notified on
2016-04-06
Ceased on
2018-05-02
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Gables 94, Queens Promenade, Blackpool, FY2 9NS, United Kingdom

Mr Donald Lunam William Johnston

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
2016-04-06
Ceased on
2018-04-27
Date of birth
November 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Gables 94, Queens Promenade, Blackpool, FY2 9NS, United Kingdom