1
ALDENHAM PROPERTIES (UK) LIMITED - 2021-05-17
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (5 parents)
Person with significant control
2020-08-01 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
COPAL PROPERTIES (UK) LIMITED - 2021-05-17
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
513,562 GBP2025-03-31
Person with significant control
2020-08-01 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
GINGER GLOBAL (UK) LIMITED - 2021-05-17
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-531,019 GBP2025-03-31
Person with significant control
2020-08-01 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
ALDENHAM PROPERTIES LIMITED - 2021-07-05
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-05-18 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
GINGER GLOBAL LIMITED - 2021-07-05
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-05-18 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
XAVIER PROPERTY MANAGEMENT LIMITED - 2021-07-05
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-05-18 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
COPAL PROPERTIES LIMITED - 2021-07-19
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-05-18 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
XAVIER PROPERTY MANAGEMENT (UK) LIMITED - 2021-05-17
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-507,285 GBP2025-03-31
Person with significant control
2020-08-01 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE