1
E HARLEY STREET PROPERTY TWENTY FIVE LIMITED - 2023-11-27
1-9 Castle Street, Hinckley, EnglandCorporate (3 parents)
Person with significant control
2023-11-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2020-04-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2020-04-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (3 parents, 59 offsprings)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2019-11-08 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (1 parent, 29 offsprings)
Equity (Company account)
-32,623 GBP2022-03-31
Officer
2023-06-23 ~ nowIIF 2 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
LANDMARK ESTATES MILL HILL LTD - 2019-12-24
Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (2 parents, 16 offsprings)
Equity (Company account)
-78,294 GBP2023-06-30
Officer
2023-06-23 ~ nowIIF 1 - director → ME
7
LANDMARK ESTATES CROWBEARE LTD - 2021-02-15
LANDMARK ESTATES MAIDENHEAD LTD - 2020-01-17
Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-02-15 ~ nowIIF 5 - director → ME
8
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-06-09 ~ nowIIF 10 - director → ME
9
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-06-20 ~ nowIIF 3 - director → ME
10
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-06-26 ~ nowIIF 14 - director → ME
11
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-06-09 ~ nowIIF 12 - director → ME
12
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-06-09 ~ nowIIF 17 - director → ME
13
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-06-26 ~ nowIIF 13 - director → ME
14
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-06-09 ~ nowIIF 8 - director → ME
15
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-06-09 ~ nowIIF 7 - director → ME
16
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-06-09 ~ nowIIF 18 - director → ME
17
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-06-09 ~ nowIIF 9 - director → ME
18
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-06-20 ~ nowIIF 4 - director → ME
19
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-06-26 ~ nowIIF 15 - director → ME
20
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-07-01 ~ nowIIF 6 - director → ME
21
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-06-12 ~ nowIIF 16 - director → ME
22
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Officer
2023-06-09 ~ nowIIF 11 - director → ME
23
65 Harford Drive, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2020-02-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
170 Church Road, Mitcham, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,916 GBP2021-04-30
Officer
2020-04-24 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
25
Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,285 GBP2023-05-31
Person with significant control
2018-05-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
26
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2018-05-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
27
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-12-15 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE