PROPERTY HOLDINGS GBR LTD

Company number 11119711

1 active person with significant control / 0 active statements

Mr Chris Hatfield (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 16 September 2024
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Worldwide Property Holdings Inc (Ceased)

• Correspondence address: 8 The Green, Dover, Delaware, United States, 19901
• Notified on: 4 December 2023
• Ceased on: 16 September 2024
• Governing law: General Corporation Law Of Delaware
• Legal form: Corporation
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Investments Holdings Ltd (Ceased)

• Correspondence address: Intershore Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 23 March 2022
• Ceased on: 4 December 2023
• Governing law: Bvi Business Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Inc & Co Group Ltd (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 29 April 2020
• Ceased on: 23 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12070398
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jack Mason (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 21 March 2020
• Ceased on: 29 April 2020
• Date of birth: November 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Fresh Thinking Group Limited (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 21 March 2020
• Ceased on: 29 April 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11169385
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Fresh Thinking Group Limited (Ceased)

• Correspondence address: Virginia House, 5-7 Great Ancoats Street, Manchester, England, M4 5AD
• Notified on: 25 January 2018
• Ceased on: 21 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Registry
• Registration number: 11169385
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 21 March 2020
• Withdrawn on: 21 March 2020

Statement (Withdrawn)

• Notified on: 20 December 2017
• Withdrawn on: 25 January 2018