HAMPSTEAD HEATH ESTATES LIMITED

Company number 12434400

1 active person with significant control / 0 active statements

Malcom Mckinnon (Active)

• Correspondence address: Flat 3, Theobald Street, Borehamwood, England, WD6 4RE
• Notified on: 29 January 2024
• Governing law: United Kingdom
• Legal form: Director
• Nature of control: Has significant influence or control

Mr Stanley Joseph Houghton (Ceased)

• Correspondence address: Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, England, IP10 0BJ
• Notified on: 30 January 2020
• Ceased on: 29 January 2024
• Date of birth: December 1962
• Nationality: British
• Country of residence: 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 Barry Wilkes (Ceased)

• Correspondence address: Second Floor, 123 Aldersgate Street, Barbican, London, United Kingdom, EC1A 4JQ
• Notified on: 30 January 2020
• Ceased on: 28 January 2021
• Date of birth: November 1988
• 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