HAMPTON COURT HOUSE LIMITED

Company number 03504339

1 active person with significant control / 0 active statements

Dukes Schools Ltd (Active)

• Correspondence address: Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Notified on: 17 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11086427
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alexander Alford Houstoun-Boswall (Ceased)

• Correspondence address: 4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
• Notified on: 6 April 2016
• Ceased on: 17 March 2021
• Date of birth: September 1972
• 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%

Lady Eliana Michele Houstoun-Boswall (Ceased)

• Correspondence address: 4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
• Notified on: 6 April 2016
• Ceased on: 17 March 2021
• Date of birth: January 1945
• 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%

Ms Sarah Anne Carroll (Ceased)

• Correspondence address: Albury Mill, Mill Lane, Chilworth, Surrey, GU4 8RU
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: June 1950
• 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%