CompaniesInTheUK

THE WINDMILL 004 LTD

Company number 10568720 ·

Liquidation

3 active / 2 ceased · persons with significant control

Arc Investors Ltd

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
2019-01-31
Correspondence address
Trew Holme, Southend Road, Howe Green, Chelmsford, CM2 7TE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09884067
Country registered
England And Wales

Grace Charles Property Ltd

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
2019-01-31
Correspondence address
Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, NR5 8BF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10386860
Country registered
England And Wales

Gcp Project 000 Ltd

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
  • Right to appoint and remove directors
Notified on
2019-01-31
Correspondence address
Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, NR5 8BF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10386860
Country registered
England

Arc Investors Ltd

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
2019-01-31
Ceased on
2024-10-08
Correspondence address
Trew Holme, Southend Road, Howe Green, Chelmsford, CM2 7TE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09884067
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.