GEOTECH SOIL STABILISATION LIMITED

Company number 08850439

1 person with significant control / 0 statements

Project Field Bidco Limited

• Correspondence address: 30 Haymarket, London, England, SW1Y 4EX
• Notified on: 13 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Uk
• Registration number: 11198201
• 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

Project Dee Bidco Limited (Ceased)

• Correspondence address: 7450 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Notified on: 13 March 2018
• Ceased on: 13 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Uk
• Registration number: 11104097
• 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

Mr William Roger Hinge (Ceased)

• Correspondence address: C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
• Notified on: 17 November 2017
• Ceased on: 13 March 2018
• Date of birth: March 1963
• 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 Toni Amanda Hinge (Ceased)

• Correspondence address: C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
• Notified on: 1 July 2016
• Ceased on: 13 March 2018
• Date of birth: November 1970
• 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

Miss Georgia Leanne Hinge (Ceased)

• Correspondence address: C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
• Notified on: 1 July 2016
• Ceased on: 17 November 2017
• Date of birth: January 1997
• 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%
• Nature of control: Right to appoint or remove directors