LIVE · CORPUS
/ Dossier
■
HI DEVELOPMENTS SOUTH LIMITED
Low- Status
- active
- Incorporated
- 2019-06-25
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
HI DEVELOPMENTS SOUTH LIMITED is a ltd registered in GB, incorporated 2019-06-25 (active).
Ownership & control
Owners / controllers
- HI DEVELOPMENTS SOUTH LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1J C L (U.K.) INVESTMENTS LIMITEDbeneficial owner 50%→HI DEVELOPMENTS SOUTH LIMITED
- 1WESTVALE PROPERTY INVESTMENTS LTDbeneficial owner 50%→HI DEVELOPMENTS SOUTH LIMITED
- 1WESTVALE PROPERTY INVESTMENTS LTDbeneficial owner 37.5%→HI DEVELOPMENTS SOUTH LIMITED
- 1J C L (U.K.) INVESTMENTS LIMITEDbeneficial owner 37.5%→HI DEVELOPMENTS SOUTH LIMITED
- 2Mr Martin Paul Westbeneficial owner 50%→WESTVALE PROPERTY INVESTMENTS LTD
- 2Mr Oliver Martin Westbeneficial owner→WESTVALE PROPERTY INVESTMENTS LTD
- 2Mrs Victoria Anne Westbeneficial owner 50%→WESTVALE PROPERTY INVESTMENTS LTD
- 2Mr Oliver Martin Westbeneficial owner→WESTVALE PROPERTY INVESTMENTS LTD
- 2Mr Martin Paul Westbeneficial owner 37.5%→WESTVALE PROPERTY INVESTMENTS LTD
- 2Mrs Victoria Anne Westbeneficial owner 37.5%→WESTVALE PROPERTY INVESTMENTS LTD
- 2J C L (UK) HOLDINGS LIMITEDbeneficial owner 100%→J C L (U.K.) INVESTMENTS LIMITED
- 2J C L (UK) HOLDINGS LIMITEDbeneficial owner 87.5%→J C L (U.K.) INVESTMENTS LIMITED
- 3Dr Rajdeep Singh Lalybeneficial owner→J C L (UK) HOLDINGS LIMITED
- 3Dr Rajdeep Singh Lalybeneficial owner 50%→J C L (UK) HOLDINGS LIMITED
- 3Mrs Pushpinder Kaur Lalybeneficial owner 50%→J C L (UK) HOLDINGS LIMITED
- 3Mr Baldev Singh Lalybeneficial owner 50%→J C L (UK) HOLDINGS LIMITED
- 3Mr Baldev Singh Lalybeneficial owner 37.5%→J C L (UK) HOLDINGS LIMITED
- 3Dr Rajdeep Singh Lalybeneficial owner 37.5%→J C L (UK) HOLDINGS LIMITED
- 3Mrs Pushpinder Kaur Lalybeneficial owner 37.5%→J C L (UK) HOLDINGS LIMITED
- 3Dr Rajdeep Singh Lalybeneficial owner→J C L (UK) HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 12068341
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-25
- Registered office
- 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
- SIC
- 41100
Officers · 2 active
- LALY, Rajdeep Singh, Drdirector · British · appt 2019-06-25
- WEST, Oliver Martindirector · British · appt 2019-06-25
Beneficial owners · PSC · 2 current
- ■J C L (U.K.) Investments Limited25–50% sharescorporate PSC · United Kingdom · since 2019-06-25 · trace owners →
- ■Westvale Property Investments Ltd25–50% sharescorporate PSC · United Kingdom · since 2019-06-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.