HOLYFIELD PROPERTIES LIMITED
Company number 03287630 · Monitor this company
5 active / 3 ceased · persons with significant control
Holyfield Holdings Limited
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
- 2022-11-18
- Correspondence address
- 1, Walton Well Road, Oxford, OX2 6ED, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 11511810
- Country registered
- United Kingdom
Mr Simon Charles Merrifield
Nature of control
- Has significant influence or control
- Notified on
- 2022-11-17
- Date of birth
- September 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5 The Chambers, Vineyard, Abingdon, OX14 3PX, England
Mr Edward David John Thomas
Nature of control
- Has significant influence or control
- Notified on
- 2022-11-17
- Date of birth
- November 1941
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5 The Chambers, Vineyard, Abingdon, OX14 3PX, England
Holyfield Holdings Limited
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
- 2022-01-21
- Correspondence address
- Holyfield House, 1 Walton Well Road, Walton Street, Oxford, Oxfordshire, OX2 6ED, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11511810
- Country registered
- England And Wales
Holyfield Properties Limited
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
- 2018-09-05
- Correspondence address
- Holyfield House, 1 Walton Well Road, Walton Street, Oxford, Oxfordshire, OX2 6ED, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11511668
- Country registered
- England And Wales
Holyfield Properties Limited
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
- 2018-09-05
- Ceased on
- 2022-01-21
- Correspondence address
- Holyfield House, 1 Walton Well Road, Walton Street, Oxford, Oxfordshire, OX2 6ED, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11511668
- Country registered
- England And Wales
Mr Edward David John Thomas
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
- 2016-04-06
- Ceased on
- 2018-09-05
- Date of birth
- November 1941
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
Mr Simon Charles Merrifield
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
- 2016-04-06
- Ceased on
- 2018-09-05
- Date of birth
- September 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED