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ILONA PROPERTIES LIMITED
Person with Significant Control

ILONA PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameILONA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07345013
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ILONA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		Jul 01, 2025
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityGreat Britain
    Place RegisteredCompanies House
    Registration Number16219109
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		Jul 01, 2025
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityGreat Britain
    Place RegisteredCompanies House
    Registration Number16219079
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    4th Floor Cardinal House
    Albemarle Street
    W1S 4TE London
    39-40
    United Kingdom
    		Oct 28, 2024
    4th Floor Cardinal House
    Albemarle Street
    W1S 4TE London
    39-40
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07214370
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alexander Deal
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		May 30, 2022
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Keith Andrew Mitchell
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		May 30, 2022
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Philip Wyndham Quinn
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Apr 06, 2016
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael John Bostelmann
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Apr 06, 2016
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Rosalind Margaret Abrahams
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Apr 06, 2016
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0