HISTON HOUSE LTD

Company number 07319617

1 active person with significant control / 0 active statements

The Key Support Services Limited (Active)

• Correspondence address: 3rd Floor, 80 Old Street, London, United Kingdom, EC1V 9HU
• Notified on: 22 May 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 08268303
• 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 Garry Derek Saddington (Ceased)

• Correspondence address: Demontfort House, 7e Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1GS
• Notified on: 6 April 2016
• Ceased on: 22 May 2018
• Date of birth: October 1957
• 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%

Ms Samantha Faye Tubb (Ceased)

• Correspondence address: Demontfort House, 7e Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1GS
• Notified on: 6 April 2016
• Ceased on: 22 May 2018
• Date of birth: January 1975
• 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%