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Halewood International Properties Limited
Adresa
C/O Dsg Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL
VAT ID (DIČ) no VAT ID available
Company No. 02516305 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • The OLD Roberttown Spirit & Blending CO. LTD.
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Douglas, Ian Alan Status: Active Notified: 09/11/2017 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Ellis, Jean Mckay Status: Active Notified: 08/11/2017 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Halewood, Judith Margaret Status: Active Notified: 09/11/2017 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Douglas, Ian Alan Status: Ceased Notified: 08/11/2017 Ceased: 08/11/2017 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Halewood Wines And Spirits Plc Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Companies House Number: 03699814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Halewood, Judith Margaret Status: Ceased Notified: 08/11/2017 Ceased: 08/11/2017 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (3)

    Source: Companies House
    Douglas, Ian Alan 43 Castle Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 03/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Douglas, Ian Alan 43 Castle Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 01/05/2020 Role: Secretary
    Halewood, Judith Margaret 43 Castle Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 18/10/2011 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British