MY PROPERTY FILE GROUP HOLDINGS LIMITED

Company number 12232759

1 active person with significant control / 0 active statements

Mr Danny Jones (Active)

• Correspondence address: First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP
• Notified on: 1 August 2023
• Date of birth: December 1986
• 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

Mr Henry Smith Thomas (Ceased)

• Correspondence address: First Floor, 27, Charlotte Road, London, England, EC2A 3PB
• Notified on: 8 February 2022
• Ceased on: 1 August 2023
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Assured Property Finance Limited (Ceased)

• Correspondence address: First Floor, 27, Charlotte Road, London, England, EC2A 3PB
• Notified on: 11 November 2020
• Ceased on: 8 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Register Of Companies
• Registration number: 10084642
• 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

Mr Stephen Frederick Devonshire (Ceased)

• Correspondence address: First Floor, 27, Charlotte Road, London, England, EC2A 3PB
• Notified on: 1 March 2020
• Ceased on: 11 November 2020
• Date of birth: November 1953
• Nationality: British
• Country of residence: 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

Mr Nicholas Davies (Ceased)

• Correspondence address: 962 Eastern Avenue, Ilford, Essex, United Kingdom, IG2 7JD
• Notified on: 30 September 2019
• Ceased on: 1 March 2020
• Date of birth: May 1985
• 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