Howard Sandcliffe Investments 3 Limited
Activities of other holding companies n.e.c. · Leighton Buzzard
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAdex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-20 · No cessation recorded
Source record 113621158Show 3 ceased records
PA
Mr Paul Anthony AthertonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-20
Source record 111039100JM
Mr Jeremy Donald MackenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-20
Source record 111039123Howard Equity Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-20
Source record 111039417People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
TA
Thomas AmiesResigned director
Resigned 2011-10-01 · 1 yr · Company Director
DH
Dale Harper JonesResigned director
Resigned 2008-02-07 · 6 yrs · Director
PA
Resigned 2008-01-09 · 9 yrs · Director
JM
Jeremy MackenzieResigned director
Resigned 2008-01-09 · 9 yrs · Director
NB
Nicholas BewesResigned director
Resigned 2008-01-09 · 3 yrs · Managing Director
CorpDunham Company Secretaries LimitedResigned secretary
Resigned 2007-03-23
JG
Judith GaddesResigned director
Resigned 2007-03-23 · Legal Assistant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active