HEARNE HOLMES TODDINGTON LIMITED

Company number 07049683

1 active person with significant control / 0 active statements

Hearne Holmes Holdings Limited (Active)

• Correspondence address: 29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
• Notified on: 13 December 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11108902
• Incorporated in: England And Wales
• 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

Paula Hearne (Ceased)

• Correspondence address: Tanners End Barn, Station Road, Toddington, United Kingdom, LU5 6BN
• Notified on: 21 November 2017
• Ceased on: 13 December 2017
• Date of birth: November 1970
• 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%

Mr David John Hearne (Ceased)

• Correspondence address: 29-31, Castle Street, High Wycombe, Buckinghamshire, England, HP13 6RU
• Notified on: 1 July 2016
• Ceased on: 13 December 2017
• Date of birth: July 1965
• 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%

Mr Nicholas Paul Holmes (Ceased)

• Correspondence address: 29-31, Castle Street, High Wycombe, Buckinghamshire, England, HP13 6RU
• Notified on: 1 July 2016
• Ceased on: 13 December 2017
• Date of birth: August 1967
• 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%