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Companies/02138778

Sphinx Properties Limited

Buying and selling of own real estate · Staines

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
KH
Mrs Katherine HalesIndividual
Significant influence or control

Notified 2022-07-12 · No cessation recorded

Source record 108463287
Manelia LimitedCorporate
Significant influence or control

Notified 2020-03-06 · No cessation recorded

Source record 115868425
TH
Mr Timothy Martin HalesIndividual
Significant influence or control

Notified 2016-04-07 · No cessation recorded

Source record 108040948
Show 1 ceased record
PH
Mr Phil John HodgsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2020-03-06

Source record 108042015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GR
George RichardsonCurrent director
Appointed 2020-03-06 · 6 yrs · Director
+18 others
TH
Timothy HalesCurrent director
Appointed 1992-08-21 · 34 yrs · Director
+14 others
Show 4 historical appointments
GD
George DeceasedResigned director
Resigned 2020-03-06 · Managing Director
PH
Phillip HodgsonResigned secretaryResigned director
Resigned 1992-08-21 · 27 yrs · Director
MJ
Miranda Justin DaviesResigned secretary
Resigned 1991-06-27 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active