Cross Check

SHANLY HOMES CONSTRUCTION LIMITED

Company Number

04214972

Private limited company
Active
OverviewPeopleRelated
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MARVIN, Ross Alistair

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield HP9 1LW

MARVIN, Ross Alistair

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield HP9 1LW
Country of Residence
England

SHANLY, Michael James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
Country of Residence
England

ASKIN, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherry Trees Whitby Road Milford On Sea SO41 0NE

DUNTHORNE, Peter Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 The Lilacs Wokingham Berkshire RG41 4UT

GILES, Paul Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield HP9 1LW

HUDA, Khayrul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield HP9 1LW

TROTT, Nicholas Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield HP9 1LW

TROTT, Nicholas Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield HP9 1LW

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

HUDA, Khayrul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield HP9 1LW
Country of Residence
United Kingdom

KILLORAN, Craig Francis

Date of Birth
Role
Resigned
Director
Occupation
Property Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fox Cottage The Straight Mile Shurlock Row Reading Berkshire RG10 0QP United Kingdom
Country of Residence
United Kingdom

NUTT, Timothy Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield HP9 1LW
Country of Residence
England

TROTT, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield HP9 1LW
Country of Residence
England

TUCKER, Donald Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield HP9 1LW
Country of Residence
United Kingdom

RM NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

Shanly Group 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
Sorbon Aylesbury End Beaconsfield HP9 1LW England

Sorbon Homes 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
Sorbon Aylesbury End Beaconsfield HP9 1LW England

Mr Michael James Shanly

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Sorbon Aylesbury End Beaconsfield HP9 1LW
Country of Residence
United Kingdom