COLUMBIA HOUSE DEVELOPMENT LIMITED

Company number 10856677

1 active person with significant control / 0 active statements

Columbia House Holdco Limited (Active)

• Correspondence address: 39-40, C/O Rubicon Capital, St. James's Place, London, United Kingdom, SW1A 1NS
• Notified on: 2 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 15363040
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

English Rose Estates(Columbia House) Ltd (Ceased)

• Correspondence address: 70 Charlotte Street, London, United Kingdom, W1T 4QG
• Notified on: 2 November 2020
• Ceased on: 11 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 12173397
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

New Housing Ltd (Ceased)

• Correspondence address: Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, England, CM1 3BY
• Notified on: 2 November 2020
• Ceased on: 11 January 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 12173553
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dean Clive Foreman (Ceased)

• Correspondence address: Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, United Kingdom, CM1 3BY
• Notified on: 11 July 2017
• Ceased on: 2 November 2020
• Date of birth: December 1973
• 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%

Mr Nigel Anthony Brooks (Ceased)

• Correspondence address: Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, United Kingdom, CM1 3BY
• Notified on: 11 July 2017
• Ceased on: 2 November 2020
• Date of birth: April 1969
• Nationality: English
• 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%

Mr Michael Darryl Magee (Ceased)

• Correspondence address: 205 Gilford Road, Portadown, Craigavon, Co. Armagh, Northern Ireland, BT63 5LG
• Notified on: 11 July 2017
• Ceased on: 18 April 2019
• Date of birth: September 1974
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Anthony William Ernest Coates (Ceased)

• Correspondence address: Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England, CM1 3BY
• Notified on: 7 July 2017
• Ceased on: 18 April 2019
• Date of birth: June 1958
• 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