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PROPERTY HUB LETS LIMITED
Person with Significant Control

PROPERTY HUB LETS LIMITED: Person with Significant Control

    • Overview

    Company NamePROPERTY HUB LETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08797043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PROPERTY HUB LETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portfolio Group Holdings Limited
    59 Piccadilly
    M1 2AQ Manchester
    Clayton House, 4th Floor
    United Kingdom
    		May 11, 2022
    59 Piccadilly
    M1 2AQ Manchester
    Clayton House, 4th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13997249
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Property Hub Pm Limited
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		May 11, 2022
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13997272
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Property Hub Holdings Limited
    59 Piccadilly
    M1 2AQ Manchester
    Clayton House, 4th Floor
    England
    		Mar 09, 2020
    59 Piccadilly
    M1 2AQ Manchester
    Clayton House, 4th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland Companies House
    Registration Number12479980
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Brian Bence
    4th Floor
    59 Piccadilly
    M1 2AQ Manchester
    Clayton House
    England
    		Apr 06, 2016
    4th Floor
    59 Piccadilly
    M1 2AQ Manchester
    Clayton House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Alan Dix
    4th Floor
    59 Piccadilly
    M1 2AQ Manchester
    Clayton House
    England
    		Apr 06, 2016
    4th Floor
    59 Piccadilly
    M1 2AQ Manchester
    Clayton House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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