OHL PROPERTIES LONDON LIMITED

Company number 12055800

2 active persons with significant control / 0 active statements

The Original Property Services Wakefield Limited (Active)

• Correspondence address: 10 Cliff Parade, Wakefield, England, WF1 2TA
• Notified on: 20 November 2020
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: England
• Registration number: 12520499
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter Hartley Child (Active)

• Correspondence address: 31 Larkspur Way, Wakefield, United Kingdom, WF2 0FD
• Notified on: 18 June 2019
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Gints Caune (Ceased)

• Correspondence address: 10 Cliff Parade, Wakefield, England, WF1 2TA
• Notified on: 11 July 2022
• Ceased on: 30 November 2023
• Date of birth: November 1984
• 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%

Miss Sophie Victoria Klineberg (Ceased)

• Correspondence address: 10 Cliff Parade, Wakefield, England, WF1 2TA
• Notified on: 11 July 2022
• Ceased on: 30 November 2023
• Date of birth: October 1990
• 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%