VINEBRIDGE PROPERTIES LTD

Company number 06850260 ·

Dissolved

3 active / 2 ceased · persons with significant control

Black Horse Addlestone 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
2016-11-04
Correspondence address
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
10392502
Country registered
England & Wales

Mr Christopher Alan Paul Carter

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-19
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

Mr Martin Stephen Brebner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-19
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

Mr Henry Richard Cook

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-10-19
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
Wentworth Homes, 23 The Causeway, Staines-Upon-Thames, TW18 3AQ, England

Mr Ross Peter Ballerino

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-10-19
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
Wentworth Homes, 23 The Causeway, Staines-Upon-Thames, TW18 3AQ, England