CompaniesInTheUK

LECONFIELD PROPERTY GROUP LTD

Company number 07225173 ·

Active

2 active / 3 ceased · persons with significant control

Fairway Capital Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-11-26
Correspondence address
21-23, Ives Street, London, SW3 2ND, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
16528122
Country registered
United Kingdom

Mr Thomas Clendon Daukes

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
2017-04-15
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
21-23, Ives Street, Chelsea, London, SW3 2ND, United Kingdom

Mr Callum Alexander Donald Macqueen

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
2023-12-01
Ceased on
2025-11-05
Date of birth
July 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
21-23, Ives Street, Chelsea, London, SW3 2ND, United Kingdom

Mr Andrew Ramon Avery De Bertodano

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
2017-04-15
Ceased on
2023-12-01
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
21-23, Ives Street, Chelsea, London, SW3 2ND, United Kingdom

Mr George Stamp Brooksbank

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
2017-04-15
Ceased on
2025-07-03
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
21-23, Ives Street, Chelsea, London, SW3 2ND, United Kingdom