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Companies/02626288

Ilona House Securities Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 138305644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JQ
Appointed 2026-10-01
+10 others
HR
Howard RaymondCurrent director
Appointed 2011-03-28 · 15 yrs · Director
+24 others
MQ
Mark QuinnCurrent director
Appointed 2001-07-02 · 25 yrs · Director
+14 others
Show 12 historical appointments
FJ
Fawn JamesResigned director
Resigned 2007-09-18 · 3 yrs · Director
KS
Kevin John Patrick SullivanResigned directorResigned secretary
Resigned 2005-09-26 · 5 yrs · Chartered Accountant
PQ
Philip QuinnResigned director
Resigned 2000-11-15 · 1 yr · Director
LD
Lionel DanielResigned director
Resigned 1998-01-19 · 2 yrs · Director
JJ
John JamesResigned director
Resigned 1998-01-19 · 13 yrs · Director
CorpM&N Secretaries LimitedResigned secretary
Resigned 1991-07-03
Resigned 1991-07-03
PR
Paul RaymondResigned director
Resigned 1991-07-03 · 16 yrs · Company Director
MD
Mark DuvalResigned director
Resigned 1991-07-03 · 9 yrs · Solicitor
JW
John WardenResigned directorResigned secretary
Resigned 1991-07-03 · 14 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
1
65 and over
1
Disqualified match
None active