TALL OAK ESTATES LIMITED

Company number 10633826

1 active person with significant control / 0 active statements

Mr Simon Peter Haigh (Active)

• Correspondence address: Valley Farm, Main Street, Charndon, Bicester, England, OX27 0BL
• Notified on: 8 October 2020
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cardinal Property Group Limited (Ceased)

• Correspondence address: Rectory Mews, Crown Road, Wheatley, Oxford, England, OX33 1UL
• Notified on: 1 December 2019
• Ceased on: 8 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 07545951
• Incorporated in: U.K
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Simon Haigh (Ceased)

• Correspondence address: 211 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxon, England, OX25 5HE
• Notified on: 28 April 2017
• Ceased on: 1 December 2019
• Date of birth: February 1984
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Joshua Haigh (Ceased)

• Correspondence address: Unit 211, Heyford Park, Camp Road, Upper Heyford, Oxon, United Kingdom, OX25 5HE
• Notified on: 22 February 2017
• Ceased on: 17 December 2019
• Date of birth: April 1986
• Nationality: British
• Country of residence: United Kingdom
• 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

Cardinal Property Group Limited (Ceased)

• Correspondence address: Unit 211, Heyford Park, Camp Road, Upper Heyford, Oxon, United Kingdom, OX25 5HE
• Notified on: 22 February 2017
• Ceased on: 28 April 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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