CompaniesInTheUK

VIRGINIA HOUSE EGHAM LTD

Company number 15598117 ·

Active

1 active / 2 ceased · persons with significant control

Circa45 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
2024-06-04
Correspondence address
Soho Studios, 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, HP10 0PF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13658098
Country registered
England

Smart Build Homes 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
2024-06-04
Ceased on
2026-02-12
Correspondence address
Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11935131
Country registered
England And Wales

Glenn James Bolton

Individual Ceased

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
2024-03-27
Ceased on
2024-06-04
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Mill House, 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, HP10 0PF, England