OpenCompanies

Terminus Holdings Limited

Company number
10696951
Status
Dissolved
Type
Private Limited Company
Incorporated
29 Mar 2017
Dissolved
3 Sep 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Ground Rents For Sale Ltd (7 companies)

Registered office

105-111 Euston Street
London
NW1 2EW

Control

NameNature of controlNotifiedCeased
Bluebray Developments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Mar 2017
Highpoint Freeholds Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Mar 2017
Mr Grant Stewart Franks Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 29 Mar 2017 29 Mar 2017
Mr John Richard Peete Manser Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 29 Mar 2017 29 Mar 2017
Mr Anthony Haines Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 29 Mar 2017 29 Mar 2017

Accounts

Year ended
31 Aug 2018

Connections

Owned by

Terminus Holdings Limited → Highpoint Freeholds Limited

Companies at the same address

Data