CompaniesInTheUK

R & U PROPERTIES LIMITED

Company number 12714439 ·

Active

1 active / 4 ceased · persons with significant control

Malone Property Holdings Limited

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
2025-08-14
Correspondence address
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16421875
Country registered
England And Wales

Richard Malone Associates Limited

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
2025-05-07
Ceased on
2025-08-14
Correspondence address
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07154132
Country registered
England And Wales

Mr Richard John Malone

Individual 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
2022-01-26
Ceased on
2025-05-07
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

Mr Joseph Shobiery

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
2020-07-02
Ceased on
2020-07-20
Date of birth
July 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
250 Burnt Oak Broadway, Edgware, HA8 0GA, United Kingdom

Mr Frederick Harrington Malone

Individual 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
2020-07-02
Ceased on
2022-01-26
Date of birth
August 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom