TEN NEWHAVEN (UK) LIMITED

Company number 04915991

3 active persons with significant control / 0 active statements

North South Estates Limited (Active)

• Correspondence address: 79 Hillside, Banstead, England, SM7 1EZ
• Notified on: 12 February 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04651676
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Castle Moat Developments Limited (Active)

• Correspondence address: Enterprise House, Old Court House Road, Wirral, United Kingdom, CH62 4AB
• Notified on: 31 December 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03371583
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Marcia Angela Vernon (Active)

• Correspondence address: 79 Hillside, Banstead, Surrey, SM7 1EZ
• Notified on: 6 April 2016
• Date of birth: July 1956
• 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 Richard Simon Worthington (Ceased)

• Correspondence address: Enterprise House, The Courtyard, Old Court House Road, Wirral, United Kingdom, CH62 4AB
• Notified on: 20 October 2017
• Ceased on: 31 December 2017
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ivan Daniel Larkin (Ceased)

• Correspondence address: 79 Hillside, Banstead, Surrey, SM7 1EZ
• Notified on: 6 April 2016
• Ceased on: 12 February 2018
• Date of birth: October 1969
• 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 Richard Simon Worthington (Ceased)

• Correspondence address: Enterprise House, The Courtyard, Old Courthouse Road, Wirral, England, CH62 4UE
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: December 1964
• 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%

Castle Moat Developments Limited (Ceased)

• Correspondence address: Enterprise House, Pool Lane, Bromborough Pool, Wirral, England, CH62 4UE
• Notified on: 6 April 2016
• Ceased on: 20 October 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House, England.
• Registration number: 03371583
• 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%