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GRAVEN HILL VILLAGE HOLDINGS LIMITED

Company number 09102490

Persons with significant control: 1 active person with significant control / 0 active statements

Cherwell District Council Active

Correspondence address
Bodicote House, White Post Road, Bodicote, Banbury, Oxfordshire, England, OX15 4AA
Notified on
6 April 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ian Corkin Ceased

Correspondence address
The Plot Shop, Pioneer Square, Bicester, Oxon, United Kingdom, OX26 6JU
Notified on
1 April 2019
Ceased on
1 April 2019
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Nicholas Patrick Turner Ceased

Correspondence address
The Plot Shop, Pioneer Square, Bicester, Oxon, United Kingdom, OX26 6JU
Notified on
26 July 2018
Ceased on
7 December 2018
Date of birth
January 1962
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Miss Karen Curtin Ceased

Correspondence address
The Plot Shop, Pioneer Square, Bicester, Oxon, United Kingdom, OX26 6JU
Notified on
21 March 2018
Ceased on
31 March 2019
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Adrian David Unitt Ceased

Correspondence address
2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom, OX26 6QB
Notified on
9 August 2017
Ceased on
26 September 2017
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Maldwyn Hedd Vaughan-Evans Ceased

Correspondence address
Cherwell District Council Bodicote House, Bodicote, Banbury, Oxfordshire, United Kingdom, OX15 4AA
Notified on
27 April 2017
Ceased on
1 April 2019
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Cllr, Lt Col Timothy Thomas Hallchurch (Mbe) Ceased

Correspondence address
Cherwell District Council Bodicote House, Bodicote, Banbury, Oxfordshire, United Kingdom, OX15 4AA
Notified on
6 April 2016
Ceased on
7 December 2018
Date of birth
January 1941
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr David Leonard Hughes Ceased

Correspondence address
Cherwell District Council Bodicote House, Bodicote, Banbury, Oxfordshire, United Kingdom, OX15 4AA
Notified on
6 April 2016
Ceased on
7 December 2018
Date of birth
June 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Nigel John Morris Ceased

Correspondence address
Cherwell District Council Bodicote House, Bodicote, Banbury, Oxfordshire, United Kingdom, OX15 4AA
Notified on
6 April 2016
Ceased on
7 May 2018
Date of birth
September 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
6 April 2016
Withdrawn on
7 April 2016