CompaniesInTheUK

HOLD PROPCO 1 LTD

Company number 14423122 ·

Active

3 active / 1 ceased · persons with significant control

Hold My Devco

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
Notified on
2026-08-25
Correspondence address
136-148, Tooley Street, London, SE1 2TU, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
17243164
Country registered
England

Mr Paul William Frederick Kempe

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
2022-10-17
Date of birth
February 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynton House, 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom

Ms Susan Lynne Kempe

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
2022-10-17
Date of birth
November 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynton House, 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom

Hold My Bricks 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
2023-12-05
Ceased on
2026-08-25
Correspondence address
3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13000263
Country registered
United Kingdom