CompaniesInTheUK

WOKING 20 DEVELOPMENTS LIMITED

Company number 05452679 ·

Active

1 active / 4 ceased · persons with significant control

Hapex Developments 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
2025-08-27
Correspondence address
55, Loudoun Road, St John's Wood, London, NW8 0DL, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
05909815
Country registered
United Kingdom

Mr Kristoffer Malcolm Mcphail

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
2024-05-20
Ceased on
2025-08-27
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Loudoun Road, St John's Wood, London, NW8 0DL

Ms Kirsty Lynn Mcphail

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
2024-05-20
Ceased on
2025-08-27
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Loudoun Road, St John's Wood, London, NW8 0DL

Mr Malcolm Mcleod Scott Mcphail

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-08
Ceased on
2025-08-27
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Loudoun Road, St John's Wood, London, NW8 0DL

Mrs Norah O'Brien Mcphail

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
2024-05-20
Date of birth
April 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Loudoun Road, St John's Wood, London, NW8 0DL