TOTNES PROPERTY 1 LTD

Company number 10753648

1 active person with significant control / 0 active statements

Muniment Limited (Active)

• Correspondence address: Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom, TW12 2LL
• Notified on: 21 July 2024
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 08687267
• Incorporated in: Not Specified/Other
• Nature of control: Ownership of shares – 75% or more

Walker Land Investments Ltd (Ceased)

• Correspondence address: Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom, TW12 2LL
• Notified on: 13 May 2019
• Ceased on: 21 July 2024
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10626917
• Incorporated in: United Kindgdom
• 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

Mr Trevor Iain Walker (Ceased)

• Correspondence address: 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England, WN3 5AZ
• Notified on: 1 December 2017
• Ceased on: 21 July 2024
• Date of birth: July 1962
• Nationality: British
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stephen Bennallack (Ceased)

• Correspondence address: Unit 100, Waterham Business Park, Waterham, United Kingdom, ME13 9EJ
• Notified on: 27 September 2017
• Ceased on: 19 October 2017
• Date of birth: March 1958
• 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
• Nature of control: Has significant influence or control

Mr Ian Walmsley (Ceased)

• Correspondence address: Unit 100, Waterham Business Park, Highstreet Road, Waterham, United Kingdom, ME13 9EJ
• Notified on: 4 May 2017
• Ceased on: 10 July 2024
• Date of birth: May 1966
• 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