PROPERTY SPV ONE LTD

Company number 12262648 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Mr Adam Ashley Hendry

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
2024-01-01
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
4th Floor North Vale Mills, Bradford Road, Brighouse, HD6 4DJ, England

Mr Andrew Williams

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-02-28
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor North Vale Mills, Bradford Road, Brighouse, HD6 4DJ, England

Adam Ashley's Group 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
2019-10-15
Correspondence address
4th Floor North Vale Mills, Bradford Road, Brighouse, West Yorkshire, HD6 4DJ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12255001
Country registered
United Kingdom

Property Up North Group 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
2021-05-10
Ceased on
2024-01-01
Correspondence address
78, Huddersfield Road, Elland, HX5 9AA, England
Legal form
Ltd
Place registered
Uk
Registration number
13384329
Country registered
England