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Companies/12232759

My Property File Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 4 ceased
DJ
Mr Danny JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-01 · No cessation recorded

Source record 217631488
Show 4 ceased records
HT
Mr Henry Smith ThomasIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2022-02-08 · Ceased 2023-08-01

Source record 221425457
Assured Property Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-11 · Ceased 2022-02-08

Source record 225115657
SD
Mr Stephen Frederick DevonshireIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-01 · Ceased 2020-11-11

Source record 221869001
ND
Mr Nicholas DaviesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-30 · Ceased 2020-03-01

Source record 225616907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
NR
Nirav RavalCurrent director
Appointed 2023-04-28 · 3 yrs · Finance Director
+13 others
Show 6 historical appointments
CC
Claire CarrodusResigned director
Resigned 2023-04-28 · Director
JK
James KeebleResigned director
Resigned 2023-04-28 · Director
CC
Claire CarrodusResigned director
Resigned 2022-04-12 · 1 yr · Director
NR
Nirav RavalResigned director
Resigned 2020-10-01 · 2 yrs · Finance Director
JD
John DevonshireResigned director
Resigned 2020-03-01 · Director
ND
Nicholas DaviesResigned director
Resigned 2019-09-30 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active