MCGUINNESS WADDINGTON REAL ESTATE LTD

Company number 09696850

1 person with significant control / 0 statements

Carter Jonas Enterprises Ltd

• Correspondence address: One, Chapel Place, London, England, W1G 0BG
• Notified on: 30 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Of England And Wales
• Registration number: 09342548
• 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

Hoka Holdings Limited (Ceased)

• Correspondence address: Victoria House, 114-116 Colmore Row, Birmingham, West Midlands, England, B3 3DB
• Notified on: 18 October 2019
• Ceased on: 30 March 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12210996
• Incorporated in: 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%

4wadds Limited (Ceased)

• Correspondence address: Lovington Grange, Lovington Lane, Lower Broadheath, Worcestershire, England, WR2 6QQ
• Notified on: 18 October 2019
• Ceased on: 30 March 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12212490
• Incorporated in: 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%

Mr Adam Mcguinness (Ceased)

• Correspondence address: 114-116, Colmore Row, Victoria House, Birmingham, England, B3 3BD
• Notified on: 6 April 2016
• Ceased on: 18 October 2019
• Date of birth: May 1983
• 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%

Mr Nicholas Charles Waddington (Ceased)

• Correspondence address: 114-116, Colmore Row, Victoria House, Birmingham, England, B3 3BD
• Notified on: 6 April 2016
• Ceased on: 18 October 2019
• Date of birth: July 1968
• 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%

Statement (Withdrawn)

• Notified on: 20 July 2016
• Withdrawn on: 22 July 2016