HELIGAN DEVELOPMENT LIMITED

Company number 00955770

2 active persons with significant control / 0 active statements

Jtt Management Co. No.2 Ltd (Active)

• Correspondence address: 20 Henver Road, Newquay, England, TR7 3BJ
• Notified on: 9 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 11732518
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Jtt Management Co. No.1 Ltd (Active)

• Correspondence address: 20 Henver Road, Newquay, England, TR7 3BJ
• Notified on: 9 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 11725135
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter Edward Hawley (Ceased)

• Correspondence address: 20 Henver Road, Newquay, Cornwall, TR7 3BJ
• Notified on: 6 April 2016
• Ceased on: 9 November 2020
• Date of birth: July 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr John Richard Tremayne Willis (Ceased)

• Correspondence address: 20 Henver Road, Newquay, Cornwall, TR7 3BJ
• Notified on: 6 April 2016
• Ceased on: 9 November 2020
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Terence Arthur Cole (Ceased)

• Correspondence address: 20 Henver Road, Newquay, Cornwall, TR7 3BJ
• Notified on: 6 April 2016
• Ceased on: 9 November 2020
• Date of birth: May 1951
• 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 James Buller Kitson (Ceased)

• Correspondence address: 20 Henver Road, Newquay, Cornwall, TR7 3BJ
• Notified on: 6 April 2016
• Ceased on: 9 November 2020
• Date of birth: February 1952
• Nationality: British
• Country of residence: United Kingdom
• 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%