SHEARER PROPERTY REGEN LIMITED

Company number 11857308

1 active person with significant control / 0 active statements

Hill Residential Limited (Active)

• Correspondence address: The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England, EN9 1BN
• Notified on: 18 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04251718
• 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

Mr Stewart Edward John Underwood (Ceased)

• Correspondence address: 1 Grimsdells Corner, Amersham, HP6 5EL
• Notified on: 4 February 2022
• Ceased on: 18 March 2022
• Date of birth: September 1973
• 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 Adam Charles Drury Markwell (Ceased)

• Correspondence address: 1 Grimsdells Corner, Amersham, HP6 5EL
• Notified on: 4 February 2022
• Ceased on: 18 March 2022
• Date of birth: February 1959
• 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%

Adam Charles Drury Markwell (Ceased)

• Correspondence address: 1 Grimsdells Corner, Amersham, HP6 5EL
• Notified on: 4 February 2022
• Ceased on: 4 February 2022
• Date of birth: February 1953
• 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 Guy Edwin Angus Shearer (Ceased)

• Correspondence address: 1 Grimsdells Corner, Amersham, HP6 5EL
• Notified on: 4 March 2019
• Ceased on: 18 March 2022
• Date of birth: February 1953
• Nationality: British
• Country of residence: 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