CompaniesInTheUK

COLLINGHAM PLACE PROPERTIES LTD

Company number 11227590 ·

Active

3 active / 1 ceased · persons with significant control

Mr Babis Lagoussis

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-06-30
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
302, Wightman Road, Hornsey, London, N8 0LT, United Kingdom

Mr Pedram Soleiman-Heshmat

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-06-30
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
302, Wightman Road, Hornsey, London, N8 0LT, United Kingdom

Onyx Properties Investments 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
2018-02-27
Correspondence address
1, Kings Avenue, London, N21 3NA, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
09331068
Country registered
United Kingdom

Onyx Properties Investments Ltd

Corporate entity 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
2018-02-27
Ceased on
2023-06-30
Correspondence address
1, Kings Avenue, London, N21 3NA, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
09331068
Country registered
United Kingdom