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Companies/09702737

Njf Property Holdco Limited

Company profile

DissolvedUnited Kingdom
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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
Luxtail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-24 · No cessation recorded

Source record 134302971
Show 3 ceased records
GB
Graeme Walter BriggsIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-07-14 · Ceased 2016-10-24

Source record 130446150
JM
Mr John Kerr McluskieIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-07-14

Source record 130466135
AM
Alexandra Charlotte McluskieIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-07-14

Source record 130466323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
SF
Stefania FedeCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+8 others
Show 10 historical appointments
DK
Deepan KhiroyaResigned director
Resigned 2024-07-17 · Company Director
MF
Matthew FarrellResigned director
Resigned 2019-01-09 · 5 yrs · Director
JM
Jonathon McluskieResigned director
Resigned 2018-03-02 · 2 yrs · None
CorpAccomplish Secretaries LimitedResigned secretary
Resigned 2016-03-31 · 1 yr
PC
Paul CooperResigned director
Resigned 2016-03-31 · 1 yr · Chartered Accountant
DR
David RudgeResigned director
Resigned 2016-03-31 · 1 yr · Director
HR
Harold RaverResigned secretary
Resigned 2015-07-25
JN
Johnathan NortonResigned director
Resigned 2015-07-25 · Antique Dealer
NN
Nicholas NortonResigned director
Resigned 2015-07-25 · Antique Dealer
FN
Francis NortonResigned director
Resigned 2015-07-25 · Antique Dealer

Board profile

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