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All Information about:

                        
Name

Tottenham Holdings Limited

Address
Lilywhite House
782 High Road
London
N17 0BX
VAT ID no VAT ID available
Company No. 11242377 Show on Companies House
Previous Names
  • Stanhope Tottenham Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Booth, Katie Louise Status: Active Notified: 05/10/2022 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Charrington, Peter Clive Status: Active Notified: 27/08/2024 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Wijsmuller, Donovan Gijsbertus Status: Active Notified: 01/03/2021 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Camp, David John Status: Ceased Notified: 08/03/2018 Ceased: 23/07/2018 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Glinton, Bryan Antoine Status: Ceased Notified: 05/10/2022 Ceased: 27/08/2024 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Levy, Daniel Status: Ceased Notified: 23/07/2018 Ceased: 01/03/2021 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
  • Lewis, Joseph Charles Status: Ceased Notified: 23/07/2018 Ceased: 05/10/2022 Date of Birth: 02/1937 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • gb-flag GB Norfolk Joint Venture Limited Status: Ceased Notified: 08/03/2018 Ceased: 23/07/2018 Companies House Number: 08116327 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Collecott, Matthew John London, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Levy, Daniel Philip London, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 02/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fairgate Tottenham Limited Status: Active Notified: 29/03/2018 Companies House Number: 10986093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors