HADLEY PROPERTY GROUP HOLDINGS LIMITED

Company number 10537368

3 active persons with significant control / 0 active statements

Lj Capital Limited Active

Correspondence address
9 Clifford Street, London, London, London, United Kingdom, W1S 2FT
Notified on
20 November 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
06931299
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Incorporated in
England & Wales

Invisible Ring Limited Active

Correspondence address
Vistra Corporate Services Centre, Wickhams Cay Ll, Road Town, Tortola, British Virgin Islands, Virgin Islands, British, VG1110
Notified on
20 November 2017
Governing law
Legal form
Place registered
British Virgin Islands
Registration number
1938654
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Incorporated in
British Virgin Islands

Garrick Street Properties Ltd Active

Correspondence address
843 Finchley Road, London, United Kingdom, NW11 8NA
Notified on
22 May 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
10371196
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Incorporated in
England & Wales

Lj Capital Limited Ceased

Correspondence address
9 Clifford Street, London, London, London, United Kingdom, W1S 2FT
Notified on
11 August 2017
Ceased on
20 November 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
06931299
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Incorporated in
England & Wales

Mr Brian Daniel Higgins Ceased

Correspondence address
16 Garrick Street, London, England, WC2E 9BA
Notified on
22 December 2016
Ceased on
22 May 2017
Date of birth
January 1973
Nationality
Irish
Nature of control
Ownership of shares – 75% or more
Country of residence
England

Mr Brian Daniel Higgins Ceased

Correspondence address
Newhaven, Gordon Road, Horndon On The Hill, Essex, United Kingdom, SS17 8NN
Notified on
22 December 2016
Ceased on
22 May 2017
Date of birth
January 1973
Nationality
Irish
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
United Kingdom