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HAMILTON HOUSE PROPERTY LIMITED
Person with Significant Control

HAMILTON HOUSE PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NameHAMILTON HOUSE PROPERTY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07584683
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAMILTON HOUSE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam James Stronach
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Oct 30, 2020
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Edward Jones
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Oct 30, 2020
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Raymond Spencer Brace
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Jan 08, 2019
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David John Standish
    Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    		Dec 13, 2017
    Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    		No
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John David Thomas Milsom
    Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    		Dec 13, 2017
    Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Dawna Marie Stickler
    70 Conduit Street
    W1S 2GF London
    3rd Floor, Mutual House
    England
    		Jun 01, 2016
    70 Conduit Street
    W1S 2GF London
    3rd Floor, Mutual House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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