HALLINGBURY RETIREMENT PROPERTIES LIMITED

Company number 11316587

2 active persons with significant control / 0 active statements

Ellice Holdings Limited (Active)

• Correspondence address: Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom, CM5 0DS
• Notified on: 27 September 2021
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13189376
• 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%

Mr Robert George Ellice (Active)

• Correspondence address: Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom, CM5 0DS
• Notified on: 18 April 2018
• Date of birth: March 1975
• 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%

Nicholas David Lindsay Harston (Ceased)

• Correspondence address: Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
• Notified on: 1 October 2019
• Ceased on: 27 September 2021
• Date of birth: February 1985
• 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%