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NUMBER ONE BISHOPS AVENUE LIMITED
Person with Significant Control

NUMBER ONE BISHOPS AVENUE LIMITED: Person with Significant Control

    • Overview

    Company NameNUMBER ONE BISHOPS AVENUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13490544
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NUMBER ONE BISHOPS AVENUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hollybrook (Uk) Limited
    25-27 Westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		Oct 01, 2024
    25-27 Westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06865560
    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.
    Thames Property Holdings Limited
    25 -27 Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		Aug 20, 2021
    25 -27 Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10845916
    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.
    Mr Declan Colm Quilligan
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Jul 02, 2021
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Yes
    Nationality: Irish
    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 Ken Drumm
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Jul 02, 2021
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Yes
    Nationality: Irish
    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.

    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