HB VILLAGES DEVELOPMENTS (CREWE) LTD: Person with Significant Control

  • Overview

    Company NameHB VILLAGES DEVELOPMENTS (CREWE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12575264
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HB VILLAGES DEVELOPMENTS (CREWE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4 Solent Business Park
    England
    Jun 27, 2022
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4 Solent Business Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12869507
    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.
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Dec 24, 2020
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07998252
    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.
    H B Villages Developments 2 Ltd
    Market Place
    W1W 8AJ London
    14-17
    England
    May 18, 2020
    Market Place
    W1W 8AJ London
    14-17
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number10222871
    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.
    14-17 Market Place
    London
    Kent House
    United Kingdom
    Apr 28, 2020
    14-17 Market Place
    London
    Kent House
    United Kingdom
    Yes
    Legal FormLtd Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06515179
    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