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HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED

Company number 13123160

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Persons with significant control: 1 person with significant control / 0 statements

Cedar Brook Capital Limited

Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Notified on
25 August 2021
Governing law
Legal form
Place registered
Uk
Registration number
13188830
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Stuart Mackenzie Ceased

Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Notified on
8 January 2021
Ceased on
25 August 2021
Date of birth
May 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mackenzie Developments (Warwickshire) Ltd Ceased

Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Notified on
8 January 2021
Ceased on
8 January 2021
Governing law
Legal form
Place registered
Companies House
Registration number
09880017
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Stuart Mackenzie Ceased

Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Notified on
8 January 2021
Ceased on
8 January 2021
Date of birth
May 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors