OpenCompanies

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

Unex House
Church Lane Stetchworth
Newmarket
CB8 9TN

Previous names

  • Mossflame Limited (until 24 Feb 1997)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 LimitedUnex Holdings LimitedUnex Group Holdings Limited

Directors’ other companies

Data