# One Eleven (Commercial Property) Limited

## Details

- **Company number:** [04357017](https://find-and-update.company-information.service.gov.uk/company/04357017)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2002
- **Dissolved:** 21 Jul 2026
- **Registered office:** 15 NEWLAND, LINCOLN, LN1 1XG
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Grangewood Enterprises Limited](/group/104301) (11 companies)


## Previous names

- Broomco (2804) Limited (until 23 Apr 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 21 Jan 2002 | 19 Apr 2002 |
| DLA NOMINEES LIMITED | corporate-nominee-director | 21 Jan 2002 | 19 Apr 2002 |
| DLA SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 21 Jan 2002 | 19 Apr 2002 |
| GETTINGS, Edmund | secretary | 19 Apr 2002 | 1 Dec 2008 |
| GETTINGS, Edmund | director | 19 Apr 2002 | 1 Dec 2008 |
| RYAN, Philip | director | 19 Apr 2002 | 30 Sep 2010 |
| HOLLISTER, Philip Henry | director | 2 Oct 2008 | 31 Jan 2014 |
| GILLOTT, Nicholas John | director | 31 Jan 2014 | 1 Dec 2021 |
| DIGGINS, John Patrick | director | 9 Aug 2010 | 1 Dec 2021 |
| BRIAN, Carl Adrian | director | 26 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J F Finnegan Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jan 2017 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | 0 |
| 30 Sep 2018 | - |



## Owned by

One Eleven (Commercial Property) Limited → [J.F. Finnegan Limited](/company/00393098) → [Amon Limited](/company/01499978) → [Headcrown Group Limited](/company/01455303)




## Directors' other companies

- [BRIAN, Carl Adrian](/person/5939574) - director at [J F Finnegan (Parkway) Limited](/company/03501900)



## Registered address

273 companies are registered at this address - likely a registration agent.