HALCYON OFFICES LIMITED

Company number 04483684

3 active persons with significant control / 0 active statements

Ms Tina Eberstein (Active)

• Correspondence address: Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
• Notified on: 23 December 2024
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Connect House Leatherhead Limited (Active)

• Correspondence address: Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
• Notified on: 23 December 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07606150
• Incorporated in: 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 Miles Dobson (Active)

• Correspondence address: Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
• Notified on: 20 July 2016
• Date of birth: November 1966
• 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%
• Nature of control: Right to appoint or remove directors

Mr James Fairclough Sheppard (Ceased)

• Correspondence address: Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
• Notified on: 20 July 2016
• Ceased on: 23 December 2024
• Date of birth: June 1967
• 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%
• Nature of control: Right to appoint or remove directors