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LANDLORD ACTION LTD

Company number 08067511

Persons with significant control: 1 active person with significant control / 0 active statements

Hf Resolution Limited Active

Correspondence address
7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
Notified on
1 June 2022
Governing law
Legal form
Place registered
Companies House
Registration number
08994516
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Edward William Hooker Ceased

Correspondence address
First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England, WD6 1JH
Notified on
26 June 2017
Ceased on
1 June 2022
Date of birth
April 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Paul David Shamplina Ceased

Correspondence address
51 The Hook, New Barnet, Barnet, England, EN5 1LQ
Notified on
1 January 2017
Ceased on
26 June 2017
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Michael Kaplan Ceased

Correspondence address
5 The Chine, London, England, N10 3PX
Notified on
1 January 2017
Ceased on
26 June 2017
Date of birth
October 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Justin Selig Ceased

Correspondence address
First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England, WD6 1JH
Notified on
1 January 2017
Ceased on
26 June 2017
Date of birth
January 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%