OpenCompanies

Littonace Hmf Limited

Company number
05514238
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2005
Nature of business
Buying and selling of own real estate
Corporate group
Fernando Jsn PLC (20 companies)

Registered office

Berkeley House
304 Regents Park Road
London
N3 2JX

Officers

NameRoleAppointedResigned
PARCELL, Graham James Director 25 Sep 2020
LAKE, Simon Jonathan Director 25 Sep 2020

Control

NameNature of controlNotifiedCeased
Fairhold Finance Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 25 Sep 2020
Fernando Propco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2020

Accounts

Connections

Owned by

Littonace Hmf Limited → Fernando Propco Holdings LimitedFernando Ssn PLCFernando Jsn PLC

Directors’ other companies

Registered address

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

Data