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THE HOO, CHIPPING CAMPDEN SPV LIMITED

Company number 11000326

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Persons with significant control: 1 active person with significant control / 0 active statements

Mackenzie Developments (Warwickshire) Ltd Active

Correspondence address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
Notified on
3 October 2023
Governing law
Legal form
Place registered
Companies House
Registration number
09880017
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rectory Ventures Limited Ceased

Correspondence address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
Notified on
2 May 2020
Ceased on
2 October 2023
Governing law
Legal form
Place registered
Uk
Registration number
10272103
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Merlion Associates Ltd Ceased

Correspondence address
4 Cross St, Beeston, Nottingham, Nottinghamshire, United Kingdom, NG9 2NX
Notified on
17 August 2018
Ceased on
2 May 2020
Governing law
Legal form
Place registered
Companies House
Registration number
10906183
Incorporated in
England And Wales
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%

Mackenzie Developments (Warwickshire) Ltd Ceased

Correspondence address
1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Notified on
17 August 2018
Ceased on
2 May 2020
Governing law
Legal form
Place registered
Companies House
Registration number
09880017
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Pete Mackenzie Ceased

Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, United Kingdom, CV8 2LE
Notified on
6 October 2017
Ceased on
17 August 2018
Date of birth
May 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more