EARLSGATE PROPERTIES LIMITED

Company number 09920488

2 active persons with significant control / 0 active statements

Northwood Ltd (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 30 October 2024
• Governing law: Jersey Law
• Legal form: Limited Company
• Place registered: Jersey Companies Register
• Registration number: 156107
• Incorporated in: Jersey
• 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%

Mr Andrew James Alastair Dunn (Active)

• Correspondence address: Wield Park, Upper Wield, Alresford, England, SO24 9FX
• Notified on: 28 June 2018
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• 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%

Thornwood Group Holdings Limited (Ceased)

• Correspondence address: Ordnance House, 31 Pier Road, St.Helier, Jersey, JE4 8PW
• Notified on: 30 October 2024
• Ceased on: 30 October 2024
• Governing law: Jersey Law
• Legal form: Limited Company
• Place registered: Jersey Companies Register
• Registration number: 130892
• Incorporated in: Jersey
• 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%

Thornwood Investments Limited (Ceased)

• Correspondence address: Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, England, SO51 0PS
• Notified on: 1 April 2020
• Ceased on: 30 October 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 05683298
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75%

Thornwood Group Holdings Limited (Ceased)

• Correspondence address: 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH
• Notified on: 7 February 2020
• Ceased on: 1 April 2020
• Governing law: Companies (Jersey) Law 1991
• Legal form: Private Company
• Place registered: Jersey Companies Registry
• Registration number: 130892
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew James Alastair Dunn (Ceased)

• Correspondence address: Jubilee House, 2 Jubilee Place, London, England, SW3 3TQ
• Notified on: 28 June 2018
• Ceased on: 7 February 2020
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• 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%

Mr Alastair Andrew Dunn (Ceased)

• Correspondence address: Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, Hampshire, England, SO51 0PS
• Notified on: 6 April 2016
• Ceased on: 7 February 2020
• Date of birth: June 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Sandra Pauline Dunn (Ceased)

• Correspondence address: Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, Hampshire, England, SO51 0PS
• Notified on: 6 April 2016
• Ceased on: 7 February 2020
• Date of birth: April 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors