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HOUSING CONNECT LIMITED
Person with Significant Control

HOUSING CONNECT LIMITED: Person with Significant Control

    • Overview

    Company NameHOUSING CONNECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10997415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HOUSING CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centennial Property Ltd
    Capability Green
    LU1 3LU Luton
    259 Capabililty Green
    England
    		Dec 31, 2023
    Capability Green
    LU1 3LU Luton
    259 Capabililty Green
    England
    		No
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08861768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Promise Homes Limited
    Capability Green
    LU1 3LU Luton
    259
    England
    		Sep 30, 2021
    Capability Green
    LU1 3LU Luton
    259
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number10729778
    Natures of Control
    • 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.
    Thorsden Development Limited
    High Road
    N12 0BP London
    727 - 729 High Road
    England
    		Oct 04, 2019
    High Road
    N12 0BP London
    727 - 729 High Road
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityLimited
    Place RegisteredEngland & Wales
    Registration Number07523913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Richard Edward Horne
    Capability Green
    LU1 3LU Luton
    256
    England
    		Oct 05, 2017
    Capability Green
    LU1 3LU Luton
    256
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Simon James Goodkind
    Capability Green
    LU1 3LU Luton
    256
    England
    		Oct 05, 2017
    Capability Green
    LU1 3LU Luton
    256
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Grange Corner Limited
    High Road
    N12 0BP London
    727-729
    England
    		Oct 05, 2017
    High Road
    N12 0BP London
    727-729
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number08858459
    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