TOTTENHAM HALE PROPERTIES LTD
Company number 12230290 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Waqas Afzaal
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
- 2025-11-01
- Date of birth
- November 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite Ss Avon House 435, Stratford Road, Shirley, Solihull, B90 4AA, England
Azalea Wealth Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-27
- Correspondence address
- Flat 3, 1 Sopwith Avenue, London, E17 6TD, England
- Legal form
- Limited
- Place registered
- England
- Registration number
- 12227933
- Country registered
- England
Mr Yap Shao Ree
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
- 2024-03-01
- Ceased on
- 2024-03-01
- Date of birth
- October 1973
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Correspondence address
- Suite Ss Avon House 435, Stratford Road, Shirley, Solihull, B90 4AA, England
Harvest Advisors Pte. Ltd
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
- 2024-03-01
- Ceased on
- 2025-11-01
- Correspondence address
- 51, Goldhill Plaza #07-10/11, Singapore, Singapore
- Legal form
- Limited
- Place registered
- Singapore
- Registration number
- N/A
- Country registered
- Singapore
Azalea Wealth Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-27
- Ceased on
- 2024-03-01
- Correspondence address
- Suite Ss Avon House 435, Stratford Road, Shirley, Solihull, B90 4AA, England
- Legal form
- Limited
- Place registered
- England
- Registration number
- 12227933
- Country registered
- England