CompaniesInTheUK

HEATHSIDE PROPERTY LTD

Company number 09423696 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Heathside Property Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-31
Correspondence address
Madison House, 31, High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15216396
Country registered
England

Daybreak Foods Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-14
Correspondence address
Madison House 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09840902
Country registered
England And Wales

Daybreak Foods Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-14
Ceased on
2023-10-31
Correspondence address
Madison House 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09840902
Country registered
England And Wales

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-01-18
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-14
Date of birth
Correspondence address
 
Subscribers only