ONE HILL DEVELOPMENTS LIMITED

Company number 12623073

1 active person with significant control / 0 active statements

Mr Peter Thomas Malone (Active)

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
• Notified on: 29 June 2020
• Date of birth: September 1966
• 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 Trevor Hilliard (Ceased)

• Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
• Notified on: 29 June 2020
• Ceased on: 6 October 2023
• Date of birth: March 1966
• 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%

T P And N Holdings Limited (Ceased)

• Correspondence address: Darren House, 65 High Street, Uxbridge, Middlesex, UB8 1JP
• Notified on: 26 May 2020
• Ceased on: 29 June 2020
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 09788265
• Incorporated in: United Kingdom
• 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