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Devonshire Lane Propco Limited

Adresa
3 Greengate
Cardale Park
Harrogate
HG3 1GY
VAT ID (DIČ) no VAT ID available
Company No. 14793180 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Midnight Horizon Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bramhope Property And Investments Limited Status: Active Notified: 15/06/2023 Companies House Number: 08068300 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB T S Investment Holdings Limited Status: Active Notified: 15/06/2023 Companies House Number: 09015674 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Land, Paul Douglas Status: Ceased Notified: 11/04/2023 Ceased: 15/06/2023 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Shotton, Michael David Cardale Park, Harrogate, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shotton, Thomas Robert Cardale Park, Harrogate, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Devonshire Lane Bidco LTD Status: Active Notified: 28/06/2023 Companies House Number: 14791790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more