DEANLAND WOOD PARK LIMITED

Company number 00646552

1 active person with significant control / 0 active statements

Deanland Wood Park (Holdings) Limited (Active)

• Correspondence address: Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW
• Notified on: 22 October 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15791452
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Holly Lodge (Holdings) Limited (Ceased)

• Correspondence address: Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW
• Notified on: 21 October 2024
• Ceased on: 22 October 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15785176
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Holly Lodge (Kingswood) Limited (Ceased)

• Correspondence address: Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom, RH1 6RW
• Notified on: 19 December 2016
• Ceased on: 21 October 2024
• Governing law: Uk
• Legal form: Uk
• Place registered: Uk
• Registration number: 02820161
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Nigel Anton Wolek (Ceased)

• Correspondence address: 70 Victoria Road, Polegate, Sussex, England, BN26 6BU
• Notified on: 6 April 2016
• Ceased on: 19 December 2016
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Tanya Janice Head (Ceased)

• Correspondence address: Connaught House, Broomhill Road, Woodford Green, Essex, England, IG8 0PY
• Notified on: 6 April 2016
• Ceased on: 19 December 2016
• Date of birth: September 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Keith John Whitehead (Ceased)

• Correspondence address: Connaught House, Broomhill Road, Woodford Green, Essex, England, IG8 0PY
• Notified on: 6 April 2016
• Ceased on: 19 December 2016
• Date of birth: April 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%