Holton Road 140a Limited
- Company number
- 11663129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Banbury Street Holdings Limited (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Stephen Robert | Director | 11 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Mutual Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2018 | 6 Nov 2018 |
| Equorium Property Company Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Nov 2018 | 19 Nov 2021 |
| Banbury Street Five Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2021 |
Connections
Owned by
Holton Road 140a Limited → Banbury Street Five Limited → Banbury Street Holdings Limited
Directors’ other companies
- SIMPSON, Stephen Robert - Director at Edmond Castle Propco Limited
- SIMPSON, Stephen Robert - Director at Proquip IP Limited
- SIMPSON, Stephen Robert - Director at Equorium Property Company Limited
- SIMPSON, Stephen Robert - Director at Rutmark Properties Limited
- SIMPSON, Stephen Robert - Director at Antartex Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Sweater Company Limited
- SIMPSON, Stephen Robert - Director at Jane Norman International Limited
- SIMPSON, Stephen Robert - Director at EWM Holdings Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Woollen Mill (Group) Limited
- SIMPSON, Stephen Robert - Director at Proquip Group Limited
Companies at the same address
- Cumbria Property Limited (12265325)
- Newquay Property Limited (12158834)