VERULAM LAND HOLDINGS LIMITED

Company number 12098348

2 active persons with significant control / 0 active statements

Watling (St Albans) Limited (Active)

• Correspondence address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
• Notified on: 19 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14404141
• Incorporated in: England And Wales
• 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 Richard Vincent Hardy (Active)

• Correspondence address: 4 Queen Street, Bath, England, BA1 1HE
• Notified on: 11 July 2019
• Date of birth: September 1983
• 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%

Mrs Lara Mcgregor (Ceased)

• Correspondence address: 4 Queen Street, Bath, England, BA1 1HE
• Notified on: 16 February 2022
• Ceased on: 19 February 2024
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Alexia Wheeler (Ceased)

• Correspondence address: 4 Queen Street, Bath, England, BA1 1HE
• Notified on: 16 February 2022
• Ceased on: 19 February 2024
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Nicolas Christian Allhusen (Ceased)

• Correspondence address: 4 Queen Street, Bath, England, BA1 1HE
• Notified on: 11 July 2019
• Ceased on: 20 September 2023
• Date of birth: May 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust