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HOLLYBROOK (NEASDEN PROPCO2) LIMITED
Person with Significant Control

HOLLYBROOK (NEASDEN PROPCO2) LIMITED: Person with Significant Control

    • Overview

    Company NameHOLLYBROOK (NEASDEN PROPCO2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11294405
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOLLYBROOK (NEASDEN PROPCO2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Sep 10, 2021
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13460325
    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 Jeffrey Frederic Ruffels
    66 Lower Road
    HA2 0DH Harrow
    Printing House
    Middlesex
    United Kingdom
    		Feb 01, 2020
    66 Lower Road
    HA2 0DH Harrow
    Printing House
    Middlesex
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Joseph Scott
    South Hill Avenue
    HA1 3NX Harrow
    Helmsley
    United Kingdom
    		Apr 05, 2018
    South Hill Avenue
    HA1 3NX Harrow
    Helmsley
    United Kingdom
    		Yes
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Joan Maria Scott
    South Hill Avenue
    HA1 3NX Harrow
    Helmsley
    United Kingdom
    		Apr 05, 2018
    South Hill Avenue
    HA1 3NX Harrow
    Helmsley
    United Kingdom
    		Yes
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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