HC1234 LIMITED

Company number 09216711

2 persons with significant control / 0 statements

Mrs Marie Harley

• Correspondence address: Unit 7, Withambrook Park Industrial Estate, Grantham, England, NG31 9ST
• Notified on: 30 November 2020
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Blue Castle Group Limited

• Correspondence address: Warwick House, Long Bennington Business Park, Long Bennington, Newark, England, NG23 5JR
• Notified on: 30 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 12516218
• 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 Andrew Simon Clarfield (Ceased)

• Correspondence address: Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR
• Notified on: 6 April 2016
• Ceased on: 30 November 2020
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Max William Simon Ashton (Ceased)

• Correspondence address: Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR
• Notified on: 6 April 2016
• Ceased on: 30 November 2020
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm