Annington Subsidiary Holdings Limited
- Company number
- 03482521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 1997
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEUNG, Stephen Sui Sang | Director | 1 Apr 2021 | 1 Aug 2026 |
| LEUNG, Stephen Sui Sang | Secretary | 1 Apr 2021 | 1 Aug 2026 |
| NAYLOR, Bruce Geoffrey | Director | 1 Aug 2026 | |
| NAYLOR, Bruce Geoffrey | Secretary | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Annington Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Annington Subsidiary Holdings Limited → Annington Homes Limited → Annington Limited
Controls
- Annington Property (No.2) Limited (15139040)
- Annington Property Limited (03232852)
Directors’ other companies
- NAYLOR, Bruce Geoffrey - Director at Annington Property (No.2) Limited
- NAYLOR, Bruce Geoffrey - Director at Annington Rentals (No. 7) Limited
- NAYLOR, Bruce Geoffrey - Director at Annington Management Limited
- NAYLOR, Bruce Geoffrey - Director at Annington Rentals Management Limited
- NAYLOR, Bruce Geoffrey - Director at Annington Rentals (No.3) Limited
- NAYLOR, Bruce Geoffrey - Director at Annington Funding PLC
- NAYLOR, Bruce Geoffrey - Director at Annington Rentals (Holdings) Limited
- NAYLOR, Bruce Geoffrey - Director at Annington Rentals (No. 5) Limited
- NAYLOR, Bruce Geoffrey - Director at St Andrew's Park Triangle (Uxbridge) Management Company Limited
- NAYLOR, Bruce Geoffrey - Director at Annington Guarantee Limited
Companies at the same address
- Annington (Da) Investment Limited (06053858)
- Annington Developments (Holdings) Limited (03818327)
- Annington Developments Limited (03818330)
- Annington Funding PLC (10765119)
- Annington Guarantee Limited (03232788)
- Annington Homes Limited (03232682)
- Annington Limited (08271384)
- Annington Management Limited (03232740)
- Annington Nominees Limited (03315618)
- Annington Property (No.2) Limited (15139040)