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Companies/10136818

Branston Leas Hollyhock Estate Management Company Limited

Residents property management · Derby

ActiveUnited KingdomIncorporated 2016Private, limited by guarantee, no share capital
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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 · 1 ceased
St. Modwen Homes LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-03 · No cessation recorded

Source record 112588308
Show 1 ceased record
St. Modwen Developments LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-20 · Ceased 2024-10-03

Source record 108185648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MF
Mrs Bethany FordCurrent director
Appointed 2026-01-31
+107 others
CorpMhl (Mancos) LimitedCurrent secretary
Appointed 2025-01-31 · 1 yr
CorpMhl (Mancos) LimitedCurrent director
Appointed 2025-01-31 · 1 yr
Show 14 historical appointments
JJ
Julie JacksonResigned director
Resigned 2025-01-31 · General Counsel
MI
Martin InstallResigned director
Resigned 2023-08-29 · 1 yr · Company Director
NW
Neil WilliamsResigned director
Resigned 2023-08-11 · 1 yr · Construction Manager
JM
James MulcahyResigned director
Resigned 2022-05-03 · 2 yrs · Company Director
RG
Robert GreavesResigned director
Resigned 2022-04-26 · 1 yr · Company Director
JP
Janine ParkerResigned director
Resigned 2021-09-03 · Director
RE
Robert EvansResigned director
Resigned 2017-06-07 · 6 yrs · Accountant
RH
Robert HudsonResigned director
Resigned 2016-12-20 · 3 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2016-04-20
CorpOvalsec LimitedResigned director
Resigned 2016-04-20
GG
Guy GustersonResigned director
Resigned 2016-04-20 · 5 yrs · Director
WO
William OliverResigned director
Resigned 2016-04-20 · Director
CorpSt Modwen Corporate Services LimitedResigned secretary
Resigned 2016-04-20 · 8 yrs
DS
David SmithResigned director
Resigned 2016-04-20 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active