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WHEAT QUARTER LIMITED
Person with Significant Control

WHEAT QUARTER LIMITED: Person with Significant Control

    • Overview

    Company NameWHEAT QUARTER LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 10507878
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHEAT QUARTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wheat Quarter Properties Limited
    Hyde Way
    AL7 3BU Welwyn Garden City
    No.1
    England
    		Aug 29, 2019
    Hyde Way
    AL7 3BU Welwyn Garden City
    No.1
    England
    		No
    Legal FormLimited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number12026063
    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.
    Everlea Homes Limited
    Amwell Street
    EN11 8TS Hoddesdon
    Scania House
    England
    		Dec 16, 2018
    Amwell Street
    EN11 8TS Hoddesdon
    Scania House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England & Wales - Companies House
    Registration Number10818974
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fooks Property Company Limited
    Landgate
    TN31 7LJ Rye
    Landgate Chambers
    East Sussex
    England
    		Apr 21, 2017
    Landgate
    TN31 7LJ Rye
    Landgate Chambers
    East Sussex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number00019313
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    B3 Living Limited
    17
    Amwell Street
    EN11 8TS Hoddesdon
    Scania House
    England
    		Apr 21, 2017
    17
    Amwell Street
    EN11 8TS Hoddesdon
    Scania House
    England
    		Yes
    Legal FormCo-Operative Society
    Country RegisteredUk
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredMutuals Public Register
    Registration Number29876r
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fooks Property Company Limited
    Landgate
    TN31 7LJ Rye
    Landgate Chambers
    England
    		Mar 30, 2017
    Landgate
    TN31 7LJ Rye
    Landgate Chambers
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number00019313
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    B3 Living Limited
    Amwell Street
    EN11 8TS Hoddesdon
    Scania House 17
    United Kingdom
    		Mar 30, 2017
    Amwell Street
    EN11 8TS Hoddesdon
    Scania House 17
    United Kingdom
    		Yes
    Legal FormCo-Operative Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredMutuals Public Register
    Registration Number29876r
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Plutus Estates Limited
    HA1 2EY Harrow
    7 St John's Road
    Middlesex
    United Kingdom
    		Dec 02, 2016
    HA1 2EY Harrow
    7 St John's Road
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place Registered09040404
    Registration Number09040404
    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.

    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