CompaniesInTheUK

4D PROPERTIES LIMITED

Company number 12515596 ·

Active

2 active / 3 ceased · persons with significant control

Billig Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-20
Correspondence address
2 Wheeleys Road, Edgabston, Birmingham, B15 2LD, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
12681666
Country registered
United Kingdom

4d Properties Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-12
Correspondence address
Baggot House, Middleton Priors, Bridgnorth, WV16 6UW, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
04304504
Country registered
England

Mr Adam Billig

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-16
Ceased on
2023-11-20
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

4d Properties Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-10
Ceased on
2023-11-20
Correspondence address
2 Wheeleys Road, Edgbaston, Birmingham, West Mildlands, B15 2LD, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
04304504
Country registered
England

Doig Jonathan Rudling

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-12
Ceased on
2020-03-12
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Baggot House, Middleton Priors, Bridgnorth, Shropshire, WV16 6UW, United Kingdom