One Springwell Gardens Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedM Capital (Citylife) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-14 · No cessation recorded
Source record 190786578Bkj Capital LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2021-05-28 · No cessation recorded
Source record 190784650Show 4 ceased records
Georgallis Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-07-26 · Ceased 2023-12-14
Source record 190786624M Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-02-27 · Ceased 2021-05-28
Source record 189609038Georgallis Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-18 · Ceased 2021-05-28
Source record 185808623Shares: over 75%, up to 100%
Notified 2019-02-22 · Ceased 2019-12-18
Source record 188896044People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
BJ
Barry JohnsonResigned director
Resigned 2023-05-22 · Managing Director
GM
Gareth MorganResigned director
Resigned 2020-02-14 · 2 yrs · Property Developer
NB
Nicolas BrownResigned director
Resigned 2019-02-22 · Architect
AG
Antony GeorgallisResigned director
Resigned 2019-02-22 · 4 yrs · Property Developer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active