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Companies/03606324

Aardvark Properties Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
JH
Mr Jonathan Simon HamburgerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 223351092
Show 1 ceased record
MH
Mrs Marianne Estelle HamburgerIndividual
Shares: over 25%, up to 50%

Notified 2020-01-02 · Ceased 2026-04-07

Source record 216587614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
TH
Theo HamburgerCurrent director
Appointed 2025-10-31 · Company Director
+3 others
JH
John HowarthCurrent secretary
Appointed 2022-05-31 · 4 yrs
+5 others
JH
Jonathan HamburgerCurrent director
Appointed 1998-07-29 · 28 yrs · Director
+15 others
Show 6 historical appointments
TH
Theo HamburgerResigned secretary
Resigned 2019-04-12 · 3 yrs
AH
Alan HughesResigned secretary
Resigned 2004-07-08 · 14 yrs
HO
Haig OundjianResigned director
Resigned 1999-12-15 · 11 yrs · Importer
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1998-07-29
CorpDeansgate Company Formations LimitedResigned director
Resigned 1998-07-29
AM
Andrew MarsdenResigned secretary
Resigned 1998-07-29 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active