Cross Check

HSCF BEDFORD HOUSE LIMITED

Company Number

04163800

Private limited company
Active
OverviewPeopleRelated
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ADEGOKE, Adedotun Ademola

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit A Brook Park East Shirebrook NG20 8RY England
Country of Residence
United Kingdom

DICK, Alastair Peter Orford

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit A Brook Park East Shirebrook NG20 8RY England
Country of Residence
United Kingdom

DUDGEON, Peter Maxwell

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Links Road Epsom Surrey KT17 3PP

EPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

LS COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Strand London WC2N 5AF United Kingdom

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3BN

ANTHONY, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aztec Group House Ifc 6 The Esplanade St Helier JE4 0QH Jersey
Country of Residence
Jersey

DE SOUZA, Adrian Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom
Country of Residence
United Kingdom

DUDGEON, Peter Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Links Road Epsom Surrey KT17 3PP
Country of Residence
United Kingdom

RIPPINGALE, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3BN
Country of Residence
England

WHITE, Myles Bernard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3BN
Country of Residence
England

WICKS, Stephen, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3BN
Country of Residence
United Kingdom

HENDERSON ADMINISTRATION SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9th Floor 201 Bishopsgate London EC2M 3BN United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF Greater London

LS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom

LS RETAIL DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF

MIKJON LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobald's Road London WC1X 8RW

Dogwood Propertyco Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit A Brook Park East Shirebrook NG20 8RY England

Hscf Exeter Gp Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
201 201 Bishopsgate London EC2M 3BN United Kingdom