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DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED

Company number 09437882

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

Adelaide Investment Holdings Ltd Active

Correspondence address
16 Caroline Terrace, London, England, SW1W 8JT
Notified on
18 June 2018
Governing law
Legal form
Place registered
United Kingdom (England And Wales)
Registration number
11356814
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Edwards Mac Property Investments Limited Ceased

Correspondence address
Grove House, Coombs Wood Park, Steel Park Road, Halesowen, England, B62 8BF
Notified on
6 April 2016
Ceased on
8 December 2020
Governing law
Legal form
Place registered
United Kingdom (England & Wales)
Registration number
09046802
Incorporated in
England
Nature of control
Has significant influence or control

Kynnersley Asset Management Holdings Limited Ceased

Correspondence address
40 Grosvenor Gardens, London, England, SW1W 0EB
Notified on
6 April 2016
Ceased on
18 June 2018
Governing law
Legal form
Place registered
United Kingdom (England And Wales)
Registration number
06649874
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors with control over the trustees of a trust

Mr Christopher Hancock Ceased

Correspondence address
40 Grosvenor Gardens, London, England, SW1W 0EB
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
January 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Anthony Edwards Ceased

Correspondence address
40 Grosvenor Gardens, London, England, SW1W 0EB
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
September 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control