My Property File Group Holdings Limited (12232759)

Company number: 12232759
Status: Active
Type: Private Limited Company
Incorporated: 30 Sep 2019
Nature of business: Activities of other holding companies n.e.c.
Buying and selling of own real estate

Registered office

Unit 213-214 Longcroft House
2-8 Victoria Avenue
London
EC2M 4NS

Name	Nature of control	Notified	Ceased
Mr Nicholas Davies	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Sep 2019	1 Mar 2020
Mr Stephen Frederick Devonshire	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Mar 2020	11 Nov 2020
Assured Property Finance Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Nov 2020	8 Feb 2022
Mr Henry Smith Thomas	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm	8 Feb 2022	1 Aug 2023
Mr Danny Jones	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 Aug 2023