HOLLYBROOK (NEASDEN PROPCO1) LIMITED

Company number 12415079

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 Henry Charles Anderson (Ceased)

• Correspondence address: 103 Mount Street, 4th Floor, London, United Kingdom, W1K 2TJ
• Notified on: 23 September 2020
• Ceased on: 10 September 2021
• Date of birth: May 1981
• 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%

Mr Javad Marandi (Ceased)

• Correspondence address: 103 Mount Street, 4th Floor, London, United Kingdom, W1K 2TJ
• Notified on: 6 March 2020
• Ceased on: 10 September 2021
• Date of birth: February 1968
• 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%

Nema Capital Llp (Ceased)

• Correspondence address: 25 Moorgate, London, England, England, EC2R 6AY
• Notified on: 20 January 2020
• Ceased on: 6 March 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc419741
• Incorporated in: England And 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