HOMES CW PROPERTY LTD

Company number 11366927

2 active persons with significant control / 0 active statements

Whiteside Investments Limited (Active)

• Correspondence address: Apartment 117 Nv Buildings 98, The Quays, Salford, England, M50 3BD
• Notified on: 19 November 2018
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11451412
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neeraj Takiar (Active)

• Correspondence address: Suite 6a Hadfield House, Gordon Street, Stockport, England, SK4 1RR
• Notified on: 17 May 2018
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• 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 Sanjay Dalsukhrai Shah (Ceased)

• Correspondence address: 380 Unit 1a Empress Business Centre, Chester Road, Manchester, England, M16 9EA
• Notified on: 26 September 2018
• Ceased on: 9 November 2018
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shiromani Padmanabham Rauniar (Ceased)

• Correspondence address: 1 Ulviet Gate, High Legh, Knutsford, Cheshire, United Kingdom, WA16 6TT
• Notified on: 17 May 2018
• Ceased on: 31 August 2018
• Date of birth: September 1989
• 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%