HOLLYBROOK (NEASDEN PROPCO2) LIMITED

Company number 11294405

1 active person with significant control / 0 active statements

Hollybrook (Neasden) Limited (Active)

• Correspondence address: 19 Queen Elizabeth Street, London, England, SE1 2LP
• Notified on: 10 September 2021
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13460325
• Incorporated in: England & Wales
• 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

Mr Jeffrey Frederic Ruffels (Ceased)

• Correspondence address: Printing House, 66 Lower Road, Harrow, Middlesex, United Kingdom, HA2 0DH
• Notified on: 1 February 2020
• Ceased on: 10 September 2021
• Date of birth: May 1950
• Nationality: British
• Country of residence: 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%

Mr Michael Joseph Scott (Ceased)

• Correspondence address: Helmsley, South Hill Avenue, Harrow, United Kingdom, HA1 3NX
• Notified on: 5 April 2018
• Ceased on: 10 September 2021
• Date of birth: May 1952
• Nationality: Irish
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mrs Joan Maria Scott (Ceased)

• Correspondence address: Helmsley, South Hill Avenue, Harrow, United Kingdom, HA1 3NX
• Notified on: 5 April 2018
• Ceased on: 10 September 2021
• Date of birth: February 1951
• Nationality: Irish
• Country of residence: 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%