- Company Overview for DENBEIGH INVESTMENTS (I.P.) LIMITED (09785428)
- Filing history for DENBEIGH INVESTMENTS (I.P.) LIMITED (09785428)
- People for DENBEIGH INVESTMENTS (I.P.) LIMITED (09785428)
- Charges for DENBEIGH INVESTMENTS (I.P.) LIMITED (09785428)
- More for DENBEIGH INVESTMENTS (I.P.) LIMITED (09785428)
Persons with significant control: 2 persons with significant control / 0 statements
Galway Gate Limited
- Correspondence address
- King George V Lodge, King George V Road, Amersham, England, HP6 5FB
- Notified on
- 1 July 2019
- Governing law
- Legal form
- Limited Liability Company
- Place registered
- Companies House Cardiff
- Registration number
- 12064822
- Incorporated in
- England & Wales
- Nature of control
- Ownership of voting rights - 75% or more
Galway Gate Limited
- Correspondence address
- King George V Lodge, King George V Road, Amersham, England, HP6 5FB
- Notified on
- 7 May 2019
- Governing law
- Legal form
- Limited Liability Company
- Place registered
- Companies House Cardiff
- Registration number
- 12064822
- Incorporated in
- England And Wales
- Nature of control
- Ownership of voting rights - 75% or more
Matterhorn Group Cy Limited Ceased
- Correspondence address
- 1 Kyriacou Matsi Street, 3rd Floor Office 303, 1082, Nicosia, Cyprus
- Notified on
- 16 November 2017
- Ceased on
- 7 May 2019
- Governing law
- Legal form
- Limited Liability Company
- Place registered
- Register Of Companies - Cyprus
- Registration number
- He 339809
- Incorporated in
- Republic Of Cyprus
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Astoria Group Limited Ceased
- Correspondence address
- Ampney House, Falcon Close, Quedgeley, Gloucester, England, GL2 4LS
- Notified on
- 6 October 2016
- Ceased on
- 16 November 2017
- Governing law
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 10302838
- Incorporated in
- England And Wales
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr. Joseph Heaven Ceased
- Correspondence address
- Ampney House, Falcon Close, Quedgeley, Gloucester, England, GL2 4LS
- Notified on
- 6 April 2016
- Ceased on
- 6 October 2016
- Date of birth
- August 1976
- Nationality
- British
- Country of residence
- Hong Kong - Peoples Republic Of China
- Nature of control
- Ownership of voting rights - 75% or more as a member of a firm
- Right to appoint or remove directors as a member of a firm
- Has significant influence or control as a member of a firm