HOLLYBROOK PROPERTY HOLDINGS LIMITED

Company number 04289915

3 active persons with significant control / 0 active statements

Barnett Waddingham Capital Trustees Limited (Active)

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Bucks, England, HP6 5FG
• Notified on: 2 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House England & Wales
• Registration number: 02719204
• Incorporated in: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Michael James Cox (Active)

• Correspondence address: Foresters Hall, 25-27 Westow Street, London, SE19 3RY
• Notified on: 6 April 2016
• Date of birth: April 1956
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Pauline Maria Cox (Active)

• Correspondence address: Foresters Hall, 25-27 Westow Street, London, SE19 3RY
• Notified on: 6 April 2016
• Date of birth: November 1953
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Barnett Waddingham Trustees Limited (Ceased)

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
• Notified on: 6 April 2016
• Ceased on: 2 September 2022
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Partnership
• Place registered: England And Wales Companies Registry
• Registration number: 02005798
• Incorporated in: United Kingdom
• 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
• Nature of control: Has significant influence or control