HILDEBRAND PROPERTIES LIMITED

Company number 00744987 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Taira Parveen Shah

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
Notified on
2025-08-08
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

Mr Abbas Ali Shah

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
Notified on
2025-08-08
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

Mrs Joanna Barrett

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
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2025-08-08
Date of birth
October 1943
Nationality
British
Country of residence
England
Correspondence address
C/O Miller & Co, 86 Princess Street, Luton, Bedfordshire, LU1 5AT, United Kingdom

Mrs Carolyn Broome

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
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2025-08-08
Date of birth
February 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England