# Holton Road 140a Limited

## Details

- **Company number:** [11663129](https://find-and-update.company-information.service.gov.uk/company/11663129)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2018
- **Registered office:** GLOBAL HOUSE, CASTLE STREET, CARLISLE, CA3 8SY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Banbury Street Holdings Limited](/group/11579) (46 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Stephen Robert | director | 11 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Mutual Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2018 | 6 Nov 2018 |
| Equorium Property Company Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 6 Nov 2018 | 19 Nov 2021 |
| Banbury Street Five Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Nov 2021 |  |




## Owned by

Holton Road 140a Limited → [Banbury Street Five Limited](/company/13730532) → [Banbury Street Holdings Limited](/company/13439410)




## Directors' other companies

- [SIMPSON, Stephen Robert](/person/5380819) - director at [Edmond Castle Propco Limited](/company/SC460765)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip IP Limited](/company/SC241465)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Equorium Property Company Limited](/company/SC118794)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Rutmark Properties Limited](/company/04096846)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Antartex Limited](/company/SC071934)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [The Edinburgh Sweater Company Limited](/company/SC139176)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Jane Norman International Limited](/company/SC473798)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [EWM Holdings Limited](/company/04144788)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [The Edinburgh Woollen Mill (Group) Limited](/company/SC307281)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip Group Limited](/company/SC241463)



## Companies at the same address

- [Cumbria Property Limited](/company/12265325) (12265325)
- [Newquay Property Limited](/company/12158834) (12158834)