BLENHEIM REALTY (HOME COUNTIES) LTD

Company number 12239429

1 active person with significant control / 0 active statements

Mr Daniel Barker (Active)

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY
• Notified on: 31 October 2022
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Wd Developments & Construction Limited (Ceased)

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
• Notified on: 1 December 2020
• Ceased on: 31 October 2022
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 09366111
• Incorporated in: 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

Mr Danny Barker (Ceased)

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY
• Notified on: 18 November 2019
• Ceased on: 1 December 2020
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Matthew Anthony Sugars (Ceased)

• Correspondence address: 3 Ye Corner, Watford, Herts, United Kingdom, WD19 4BS
• Notified on: 2 October 2019
• Ceased on: 18 November 2019
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• 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

Mrs Vanya Sugars (Ceased)

• Correspondence address: 3 Ye Corner, Watford, Herts, United Kingdom, WD19 4BS
• Notified on: 2 October 2019
• Ceased on: 18 November 2019
• Date of birth: April 1976
• 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%
• Nature of control: Right to appoint or remove directors