HOLM OAK ESTATES LIMITED

Company number 05020153

1 active person with significant control / 0 active statements

Ottilia Holdings Limited (Active)

• Correspondence address: 12 Henson Close, Telford Way Industrial Estate, Kettering, England, NN16 8PZ
• Notified on: 14 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15488891
• 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

Mr Paul Edward Knighton (Ceased)

• Correspondence address: Holly Lodge, 1 St. Mary's Road, Finedon, Northamptonshire, England, NN9 5JQ
• Notified on: 1 June 2020
• Ceased on: 14 March 2024
• Date of birth: August 1970
• Nationality: English
• 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 Alistair Stirrat Lauder (Ceased)

• Correspondence address: 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom, NN16 8PX
• Notified on: 1 June 2020
• Ceased on: 14 March 2024
• Date of birth: May 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 Iain Stirrat Lauder (Ceased)

• Correspondence address: 27 Squires Walk, Northampton, England, NN3 6AL
• Notified on: 1 June 2020
• Ceased on: 14 March 2024
• Date of birth: February 1945
• 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%

Statement (Withdrawn)

• Notified on: 20 January 2017
• Withdrawn on: 1 June 2020