TOTNES PROPERTY 1 LTD

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Who controls this company?

Mr Trevor Iain Walker

Correspondence address
1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ
Date of birth
July 1962
Notified on
2017-12-01
Nationality
British
Country of residence
Singapore
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Muniment Limited

Correspondence address
Milton House, 33a Milton Road, Hampton, United Kingdom, TW12 2LL
Notified on
2024-07-21
Governing law
England & Wales
Legal form
Limited Company
Place registered
England & Wales
Registration number
08687267
Nature of control
Owns more than 75% of the company's shares

Walker Land Investments Ltd

Correspondence address
Milton House, 33a Milton Road, Hampton, United Kingdom, TW12 2LL
Notified on
2019-05-13
Governing law
England And Wales
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
10626917
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

Mr Stephen Bennallack

HISTORIC INFORMATION
Ceased on
2017-10-19
Correspondence address
Unit 100, Waterham Business Park, Waterham, United Kingdom, ME13 9EJ
Date of birth
March 1958
Notified on
2017-09-27
Nationality
British
Country of residence
United Kingdom
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

Has significant influence or control

Mr Ian Walmsley

HISTORIC INFORMATION
Ceased on
2024-07-10
Correspondence address
Unit 100, Waterham Business Park, Highstreet Road, Waterham, United Kingdom, ME13 9EJ
Date of birth
May 1966
Notified on
2017-05-04
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Walker Land Investments Ltd

HISTORIC INFORMATION
Ceased on
2024-07-21
Correspondence address
Milton House, 33a Milton Road, Hampton, United Kingdom, TW12 2LL
Notified on
2019-05-13
Governing law
England And Wales
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
10626917
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
More Company Information
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