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HI DEVELOPMENTS SOUTH LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1J C L (U.K.) INVESTMENTS LIMITEDbeneficial owner 50%HI DEVELOPMENTS SOUTH LIMITED
  2. 1WESTVALE PROPERTY INVESTMENTS LTDbeneficial owner 50%HI DEVELOPMENTS SOUTH LIMITED
  3. 1WESTVALE PROPERTY INVESTMENTS LTDbeneficial owner 37.5%HI DEVELOPMENTS SOUTH LIMITED
  4. 1J C L (U.K.) INVESTMENTS LIMITEDbeneficial owner 37.5%HI DEVELOPMENTS SOUTH LIMITED
  5. 2Mr Martin Paul Westbeneficial owner 50%WESTVALE PROPERTY INVESTMENTS LTD
  6. 2Mr Oliver Martin Westbeneficial ownerWESTVALE PROPERTY INVESTMENTS LTD
  7. 2Mrs Victoria Anne Westbeneficial owner 50%WESTVALE PROPERTY INVESTMENTS LTD
  8. 2Mr Oliver Martin Westbeneficial ownerWESTVALE PROPERTY INVESTMENTS LTD
  9. 2Mr Martin Paul Westbeneficial owner 37.5%WESTVALE PROPERTY INVESTMENTS LTD
  10. 2Mrs Victoria Anne Westbeneficial owner 37.5%WESTVALE PROPERTY INVESTMENTS LTD
  11. 2J C L (UK) HOLDINGS LIMITEDbeneficial owner 100%J C L (U.K.) INVESTMENTS LIMITED
  12. 2J C L (UK) HOLDINGS LIMITEDbeneficial owner 87.5%J C L (U.K.) INVESTMENTS LIMITED
  13. 3Dr Rajdeep Singh Lalybeneficial ownerJ C L (UK) HOLDINGS LIMITED
  14. 3Dr Rajdeep Singh Lalybeneficial owner 50%J C L (UK) HOLDINGS LIMITED
  15. 3Mrs Pushpinder Kaur Lalybeneficial owner 50%J C L (UK) HOLDINGS LIMITED
  16. 3Mr Baldev Singh Lalybeneficial owner 50%J C L (UK) HOLDINGS LIMITED
  17. 3Mr Baldev Singh Lalybeneficial owner 37.5%J C L (UK) HOLDINGS LIMITED
  18. 3Dr Rajdeep Singh Lalybeneficial owner 37.5%J C L (UK) HOLDINGS LIMITED
  19. 3Mrs Pushpinder Kaur Lalybeneficial owner 37.5%J C L (UK) HOLDINGS LIMITED
  20. 3Dr Rajdeep Singh Lalybeneficial ownerJ 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, Dr
    director · British · appt 2019-06-25
  • WEST, Oliver Martin
    director · British · appt 2019-06-25
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.