HILLBURY (WARLINGHAM) DEVELOPMENTS LIMITED

Company number 10750827

1 active person with significant control / 0 active statements

Independent Systems Solutions Limited (Active)

• Correspondence address: 12 Danethorpe Road, Wembley, England, HA0 4RQ
• Notified on: 23 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: 03249139
• Incorporated in: 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

Lakehall Homes Ltd (Ceased)

• Correspondence address: Airport House, Suite 43-45, Purley Way, Croydon, England, CR0 0XZ
• Notified on: 23 August 2018
• Ceased on: 13 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: 09072160
• Incorporated in: 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

Mrs Emma Caroline Strutton Yorke (Ceased)

• Correspondence address: Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
• Notified on: 3 May 2017
• Ceased on: 23 August 2018
• Date of birth: March 1976
• 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