1
35a Lime Tree Walk, Newton Abbot, Devon, England
Dissolved Corporate (1 parent)
Officer
2020-02-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
35a Lime Tree Walk, Newton Abbot, Devon, England
Dissolved Corporate (1 parent)
Officer
2020-02-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
HANLON HOUSE PROPERTY SOLUTIONS LIMITED
12460685 35a Lime Tree Walk, Newton Abbot, Devon, England
Dissolved Corporate (1 parent)
Officer
2020-02-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
HARMONISING HOUSE LIMITED
- 2020-02-18
11115765HANLON HOUSE PROPERTY SOLUTIONS LTD
- 2019-04-09
11115765 35a Lime Tree Walk, Newton Abbot, Devon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
HARMONISING PROPERTY INVESTMENTS LTD - now
HANLON HARMONISING PROPERTY LIMITED
- 2020-02-18
11823492 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2019-02-13 ~ 2020-01-31
IIF 3 - Director → ME
Person with significant control
2019-09-20 ~ 2020-02-18
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HARMONISING PROPERTY LIMITED
- now 11811566MARCELLA HANLON LIMITED
- 2019-04-09
11811566 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2019-02-07 ~ 2020-01-31
IIF 7 - Director → ME
Person with significant control
2019-02-07 ~ 2020-01-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
HARMONISING PROPERTY SOLUTIONS LTD
11469491 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-04-26 ~ 2020-01-31
IIF 2 - Director → ME
Person with significant control
2019-04-26 ~ 2020-02-18
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35a Lime Tree Walk, Newton Abbot, England
Active Corporate (3 parents)
Officer
2020-06-03 ~ 2024-03-12
IIF 9 - Director → ME
Person with significant control
2020-06-03 ~ 2024-03-14
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
387 Valley Drive, Gravesend, Kent, England
Dissolved Corporate (4 parents)
Officer
2018-12-24 ~ dissolved
IIF 5 - Director → ME