HALIFAX ONE PROPERTIES LIMITED

Company number 12985378 ·

Active

2 active / 2 ceased · persons with significant control

Halifax One Properties 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
2025-12-23
Correspondence address
5a, Clare Road, Halifax, West Yorkshire, HX1 2HX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16913535
Country registered
England

Cp Investment (Uk) Limited

Corporate entity 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
Notified on
2020-10-30
Correspondence address
Ad House, 52, East Parade, Harrogate, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05850522
Country registered
England & Wales

Mr Michael Anthony Brennan

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
2020-10-30
Ceased on
2025-12-23
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
5a, Clare Road, Halifax, HX1 2HX, England

Cp Investment (Uk) Limited

Corporate entity 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
2020-10-30
Ceased on
2025-12-23
Correspondence address
Ad House, 52, East Parade, Harrogate, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05850522
Country registered
England & Wales