Dukehill Limited
- Company number
- 07692233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2011
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Sharpshill Development Limited (until 14 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Carl Bryan | Director | 1 Jul 2025 | |
| WILLIS, Roxana | Director | 11 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regalhill Limited | Ownership Of Shares 75 To 100 Percent | 29 Dec 2018 | |
| Mr Martyn Ford Richardson | Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | 29 Dec 2018 |
| Ms Bonnie Steiner | Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | 29 Dec 2018 |
| Mr Lee Scott Richardson | Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | 29 Dec 2018 |
| Mr Philippe De Salis | Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | 29 Dec 2018 |
| Mr Carl Alexander Richardson | Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | 29 Dec 2018 |
| Mr Roy Richardson | Voting Rights 50 To 75 Percent As Trust | 6 Apr 2016 | 29 Dec 2018 |
Accounts
Connections
Owned by
Dukehill Limited → Regalhill Limited
Controls
- Clubhouse Holdings Limited (05190611)
- Dukehill Finance Limited (05908830)
- Dukehill Group Limited (10635047)
- Dukehill Partners Limited (10635334)
- Hamptonline Limited (02763188)
- Swiftfire Holdings Limited (06397190)
Directors’ other companies
- MASON, Carl - Director at Willow Steel Limited
- MASON, Carl - Director at Dukehill Partners Limited
- MASON, Carl - Director at East Street Homes (UK) Limited
- MASON, Carl - Director at Oldbury Management Services Limited
- MASON, Carl - Director at Dukehill Group Limited
- MASON, Carl - Director at Ontario Ventures Limited
- MASON, Carl - Director at Dukehill Services Limited
- MASON, Carl - Director at Dukehill Finance Limited
- MASON, Carl - Director at Dukehill Holdings Limited
- MASON, Carl - Director at Dove Tree Limited
Companies at the same address
- Arel Holdings Limited (10971405)
- Ask Embankment 100 LLP (OC392861)
- Ask Real Estate (Investments) Limited (09008001)
- Ask Real Estate Limited (08084031)
- Ask Real Estate Mbp Limited (16381522)
- Ask Real Estate Property Limited (16303115)
- Black Cat (Bedford) Limited (17025048)
- Brabourne Wbp Limited (16725961)
- Brampton Cross Limited (12448078)
- Brampton Cross Properties Limited (15402310)