HALEBOURNE STAG LODGE LIMITED

Company number 09917499

1 active person with significant control / 0 active statements

Relax Limited (Active)

• Correspondence address: Gate 2 Halebourne House, Halebourne Lane, Chobham, Woking, Surrey, United Kingdom, GU24 8SL
• Notified on: 14 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13587296
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Halebourne Care Group Limited (Ceased)

• Correspondence address: 66 Prescot Street, London, England, E1 8NN
• Notified on: 30 August 2017
• Ceased on: 14 October 2021
• Governing law: Companies Act,2006
• Legal form: Limited Company
• Place registered: Companies House, Uk
• Registration number: 10932729
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Craig Griffin (Ceased)

• Correspondence address: 66 Prescot Street, London, United Kingdom, E1 8NN
• Notified on: 6 April 2016
• Ceased on: 30 August 2017
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more