HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD

Company number 13397101

2 active persons with significant control / 0 active statements

Mr Mark David Downing (Active)

• Correspondence address: First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom, WD6 2FX
• Notified on: 14 May 2021
• Date of birth: December 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%
• Nature of control: Right to appoint or remove directors

Mr George Emmitt Darlington (Active)

• Correspondence address: First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom, WD6 2FX
• Notified on: 14 May 2021
• Date of birth: July 1961
• 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

Ellice Holdings Limited (Ceased)

• Correspondence address: Bushes, Magdalen Laver, Ongar, England, CM5 0DS
• Notified on: 26 May 2021
• Ceased on: 24 May 2022
• Governing law: Company Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 13189376
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert George Ellice (Ceased)

• Correspondence address: First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom, WD6 2FX
• Notified on: 14 May 2021
• Ceased on: 26 May 2021
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• 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