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HOLLYBROOK (NEASDEN PROPCO1) LIMITED
Person with Significant Control

HOLLYBROOK (NEASDEN PROPCO1) LIMITED: Person with Significant Control

    • Overview

    Company NameHOLLYBROOK (NEASDEN PROPCO1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12415079
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOLLYBROOK (NEASDEN PROPCO1) 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 Henry Charles Anderson
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		Sep 23, 2020
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    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 Javad Marandi
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		Mar 06, 2020
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Moorgate
    EC2R 6AY London
    25
    England
    England
    		Jan 20, 2020
    Moorgate
    EC2R 6AY London
    25
    England
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc419741
    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.

    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