User Friendly Properties Limited
- Company number
- 03085876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 1995
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Unex Group Holdings Limited (72 companies)
Registered office
Previous names
- Mossflame Limited (until 24 Feb 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREDLEY, Pollyanna Georgina | Director | 2 Dec 2022 | |
| PAGE, Andrew John | Director | 1 Jan 2019 | |
| GREDLEY, Timothy Casey Oscar | Director | 21 Sep 2010 | |
| MORRIS, Adrian Gordon | Director | 23 Sep 2004 | |
| PORTER, Sarah Margaret | Director | 9 Dec 1998 | |
| ROLFE, Margaret Sheila | Director | 9 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Casey Oscar Gredley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2021 |
| Mrs Pollyanna Georgina Gredley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2021 |
| Mr William Jerome Gredley | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2021 |
| Unex Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 |
Accounts
Connections
Owned by
User Friendly Properties Limited → Unex Corporation Limited → Unex Holdings Limited → Unex Group Holdings Limited
Directors’ other companies
- GREDLEY, Pollyanna Georgina - Director at Unex Competition Yard Limited
- GREDLEY, Timothy Casey Oscar - Director at Unex Group Holdings Limited
- GREDLEY, Timothy Casey Oscar - Director at Stetchworth Park Stud Limited
- GREDLEY, Timothy Casey Oscar - Director at Competition Yard Limited
- GREDLEY, Timothy Casey Oscar - Director at Unex Competition Yard Limited
- GREDLEY, Timothy Casey Oscar - Director at Superdrive Limited
- MORRIS, Adrian Gordon - Director at Stetchworth Park Stud Limited
- MORRIS, Adrian Gordon - Director at Unex Group Holdings Limited
- PAGE, Andrew John - Director at Unex Group Holdings Limited
- PAGE, Andrew John - Director at Unex Competition Yard Limited