Hallsville Q4 Opco Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEB
Mr Ernesto BertarelliIndividual
Significant influence or control
Notified 2023-08-02 · No cessation recorded
Source record 159968612Hallsville Q4 Propco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-06-28 · No cessation recorded
Source record 158462228Show 1 ceased record
Hallsville Q4 Propco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-06-28 · Ceased 2023-08-02
Source record 159960703People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalCorpApex Group Secretaries LimitedCurrent secretary
Appointed 2025-09-29 · 1 yr
Show 5 historical appointments
JM
Jonathan MuteeraResigned director
Resigned 2023-11-14 · Company Director
KB
Kyle BougeardResigned director
Resigned 2023-06-28 · Director
IG
Ivee GillResigned director
Resigned 2023-06-28 · Director
RC
Ryan CraigResigned director
Resigned 2023-06-28 · Director
PT
Philip Lawrence TurpinResigned director
Resigned 2023-06-28 · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active