OpenCompanies

Home Holdings 2 Limited

Company number
12857185
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2020
Nature of business
Other business support service activities n.e.c.
Corporate group
Home Reit PLC (4 companies)

Registered office

4th Floor
140 Aldersgate Street
London
EC1A 4HY

Previous names

  • Mears Property Investment 1 Ltd (until 6 Nov 2020)

Officers

NameRoleAppointedResigned
DAY, Roderick Director 7 Jun 2024
WODEHOUSE WILLIAMS, Peter Director 2 Apr 2024
O'DONNELL, Michael Kane Director 18 Jan 2024
APEX FUND AND CORPORATE SERVICES (UK) LIMITED Corporate-Secretary 12 Nov 2020
CARDWELL, Peter Alexander Director 30 Jun 2023 14 Jan 2025
MOORE, Simon Martin Haines Director 30 Jun 2023 14 Jan 2025
WOOD, Marlene Director 30 Jun 2023 14 Jan 2025
FENNAH, Lynne Director 30 Jun 2023 14 Jan 2025
BAKER, Alexander Geoffrey Lockhart Director 8 Nov 2022 30 Jun 2023
SNAPE, James Director 8 Nov 2022 30 Jun 2023
FLETCHER, Charlotte Director 9 Nov 2020 30 Jun 2023
JONES, Gareth Anfield Director 3 Nov 2020 15 Feb 2023
BEALE, Jamie Nigel Director 3 Nov 2020 5 Sep 2022
CORIN, Greg Director 4 Sep 2020 3 Nov 2020

Control

NameNature of controlNotifiedCeased
Home Reit Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2020
Mr Greg Corin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Oct 2020 3 Nov 2020
Issam Property Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Sep 2020 3 Nov 2020

Accounts

Connections

Owned by

Home Holdings 2 Limited → Home Reit PLC

Directors’ other companies

Registered address

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

Data