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Companies/12415079

Hollybrook (Neasden Propco1) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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
Hollybrook (Neasden) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-10 · No cessation recorded

Source record 134498715
Show 3 ceased records
HA
Mr Henry Charles AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-23 · Ceased 2021-09-10

Source record 123054688
JM
Mr Javad MarandiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-06 · Ceased 2021-09-10

Source record 131099331
Nema Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-20 · Ceased 2020-03-06

Source record 123538408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
MC
Michael CoxCurrent director
Appointed 2021-09-10 · 5 yrs · Director
+72 others
Show 4 historical appointments
PC
Pauline CoxResigned director
Resigned 2021-09-10 · 2 yrs · Director
JK
Julian KeithResigned director
Resigned 2020-09-23 · Director
RH
Robin HallResigned director
Resigned 2020-01-20 · 1 yr · Finance Director
SE
Shahram ElghanayanResigned director
Resigned 2020-01-20 · 1 yr · Llpdesmember

Board profile

People with appointments
1
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active