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Companies/10233361

Ion Property Group Limited

Activities of other holding companies n.e.c. · Liverpool

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Vinci Construction Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 120498633
Show 3 ceased records
JD
Mrs Jennifer DouglasIndividual
Shares: over 25%, up to 50%

Notified 2019-09-11 · Ceased 2023-03-10

Source record 114985510
PH
Mr Peter HyndIndividual
Shares: over 25%, up to 50%

Notified 2019-09-11 · Ceased 2026-04-01

Source record 115018465
RD
Exors Of Richard Colin Douglas (Deceased)Individual
Shares: over 75%, up to 100%

Notified 2016-06-15 · Ceased 2019-09-11

Source record 111560798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
XL
Xavier LansadeCurrent director
Appointed 2026-04-01
+33 others
SW
Scott WardropCurrent director
Appointed 2026-04-01
+80 others
SP
Stephen ParryCurrent director
Appointed 2017-10-18 · 8 yrs · Property Developer
+20 others
RM
Robert MasonCurrent director
Appointed 2017-10-18 · 8 yrs · Property Developer
+14 others
Show 3 historical appointments
GD
Gavin DouglasResigned director
Resigned 2017-10-18 · 8 yrs · Property Developer
PH
Peter HyndResigned director
Resigned 2017-06-06 · 8 yrs · Property Developer
RD
Richard DouglasResigned director
Resigned 2016-06-15 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active