Property Holdings Gbr Ltd
Private Limited Company · Cardiff
OtherUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedCH
Mr Chris HatfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-16 · No cessation recorded
Source record 150185752Show 6 ceased records
Worldwide Property Holdings IncLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-04 · Ceased 2024-09-16
Source record 140485685Investments Holdings LtdLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-23 · Ceased 2023-12-04
Source record 147418753Inc & Co Group LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2020-04-29 · Ceased 2022-03-23
Source record 139626844JM
Mr Jack MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-21 · Ceased 2020-04-29
Source record 149316083Fresh Thinking Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-21 · Ceased 2020-04-29
Source record 145654094Fresh Thinking Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-25 · Ceased 2020-03-21
Source record 148177230People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
JM
Jack MasonResigned director
Resigned 2020-03-20 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active