HORGAN HOMES AND DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameHORGAN HOMES AND DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03356708
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HORGAN HOMES AND DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cradley Road
    DY2 9RG Dudley
    Waterside Industrial Estate
    United Kingdom
    Dec 23, 2021
    Cradley Road
    DY2 9RG Dudley
    Waterside Industrial Estate
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13774198
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Sophie Horgan
    Cradley Road
    DY2 9RG Dudley
    Waterside Industrial Estate
    England
    Jun 30, 2017
    Cradley Road
    DY2 9RG Dudley
    Waterside Industrial Estate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Paul Horgan
    Cradley Road
    DY2 9RG Dudley
    Waterside Industrial Estate
    England
    Apr 06, 2016
    Cradley Road
    DY2 9RG Dudley
    Waterside Industrial Estate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elaine Wilkes
    Union Street
    WV1 3JE Wolverhampton
    St David's Court
    Apr 06, 2016
    Union Street
    WV1 3JE Wolverhampton
    St David's Court
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0