11 DENNINGTON PARK ROAD LIMITED

Company number 10156910

2 active persons with significant control / 0 active statements

Salus Holdco Limited (Active)

• Correspondence address: Lower Wield House, Lower Wield, Alresford, Hampshire, England, SO24 9RX
• Notified on: 25 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 14956313
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Babylon Seven Real Estate Limited (Active)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
• Notified on: 25 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 09337083
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sergio Vidal (Ceased)

• Correspondence address: 37 Howard Street, Flat 5, Siliema Slm 1752, Malta
• Notified on: 14 October 2019
• Ceased on: 31 May 2022
• Date of birth: February 1984
• Nationality: British
• Country of residence: Malta
• 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%

Sig Developments Limited (Ceased)

• Correspondence address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
• Notified on: 30 April 2016
• Ceased on: 14 October 2019
• Governing law: England And Wales
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 09969921
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 31 May 2022
• Withdrawn on: 25 April 2024