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Companies/09913468

High Wycombe Developments No. 2 Limited

Private Limited Company · Stockton-On-Tees

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Inland Corporate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-30 · No cessation recorded

Source record 123632256
Show 3 ceased records
Inland Homes Developments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-08-06 · Ceased 2023-03-30

Source record 131107432
Inland Homes 2013 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-07-05 · Ceased 2021-08-06

Source record 123382489
Project Helix Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-05

Source record 134592005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
JH
Jolyon HarrisonCurrent director
Appointed 2023-07-24 · 3 yrs · Director
+62 others
Show 13 historical appointments
DO
Donagh O SullivanResigned director
Resigned 2022-12-06 · Chief Executive
DW
Desmond WicksResigned director
Resigned 2022-10-14 · Director
SK
Sally KenwardResigned secretary
Resigned 2022-09-26
NM
Nishith MaldeResigned secretary
Resigned 2022-08-15
DW
Desmond WicksResigned director
Resigned 2019-05-31 · Land Director
AL
Amit LakhaniResigned director
Resigned 2019-03-05 · Financial Controller
KW
Kathryn WorthResigned secretary
Resigned 2019-03-05 · 3 yrs
GS
Gary SkinnerResigned director
Resigned 2017-07-05 · 4 yrs · Managing Director
MH
Melanie HylandResigned secretary
Resigned 2015-12-11 · 2 yrs
TS
Timothy SimpsonResigned director
Resigned 2015-12-11 · 1 yr · Director
AC
Andrew ChrysostomouResigned director
Resigned 2015-12-11 · 1 yr · Chartered Surveyor
NM
Nishith MaldeResigned director
Resigned 2015-12-11 · 7 yrs · Director
PB
Paul BrettResigned director
Resigned 2015-12-11 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active