HEATHSIDE PROPERTY LTD

Company number 09423696

1 active person with significant control / 0 active statements

Heathside Property Holdings Limited (Active)

• Correspondence address: Madison House, 31, High Street, Sunninghill, Ascot, United Kingdom, SL5 9NP
• Notified on: 31 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 15216396
• 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

Daybreak Foods Holdings Limited (Ceased)

• Correspondence address: Madison House 31 High Street, Sunninghill, Ascot, Berkshire, United Kingdom, SL5 9NP
• Notified on: 14 February 2017
• Ceased on: 31 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 09840902
• 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 Nicholas John Dowthwaite (Ceased)

• Correspondence address: 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom, GU24 8EB
• Notified on: 6 April 2016
• Ceased on: 14 February 2017
• Date of birth: July 1973
• 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%

Mrs Joanna Dowthwaite (Ceased)

• Correspondence address: 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom, GU24 8EB
• Notified on: 6 April 2016
• Ceased on: 18 January 2017
• Date of birth: May 1981
• 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%