HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED: Person with Significant Control

  • Overview

    Company NameHIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09913468
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inland Corporate Limited
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Mar 30, 2023
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number12253724
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Aug 06, 2021
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07951139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    Jul 05, 2017
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8775582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Project Helix Holdco Limited
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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