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HANIDA PROPERTY INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-12465952
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Russell Bergbeneficial owner 50%→HANIDA PROPERTY INVESTMENTS LIMITED
  2. 1HONITON PROPERTY SERVICES LIMITEDbeneficial owner 50%→HANIDA PROPERTY INVESTMENTS LIMITED
  3. 1D.S. PROPERTIES (UK) LIMITEDbeneficial owner 50%→HANIDA PROPERTY INVESTMENTS LIMITED
  4. 1Mr Andrew Russell Bergbeneficial owner 37.5%→HANIDA PROPERTY INVESTMENTS LIMITED
  5. 2Mr David Stockmanbeneficial owner 75%→D.S. PROPERTIES (UK) LIMITED
  6. 2Mrs Karen Stockmanbeneficial owner 50%→D.S. PROPERTIES (UK) LIMITED
  7. 2Mrs Karen Stockmanbeneficial owner 37.5%→D.S. PROPERTIES (UK) LIMITED
  8. 2Mr Nicholas Howard Checkbeneficial owner 100%→HONITON PROPERTY SERVICES LIMITED
  9. 2Mr Nicholas Howard Checkbeneficial owner 87.5%→HONITON PROPERTY SERVICES LIMITED

Company profile· live · Companies House

Company no.
12465952
Status
active
Type
ltd
Incorporated
2020-02-17
Registered office
4 Honiton Gardens, London, NW7 1GF, England
SIC
68100, 68209, 68320
Officers · 4 active
  • CHECK, Nicholas Howard
    secretary · appt 2020-02-17
  • BERG, Andrew Russell
    director · British · appt 2022-02-06
  • CHECK, Nicholas Howard
    director · British · appt 2020-02-17
  • STOCKMAN, David
    director · British · appt 2020-02-17
  • COHEN, Harry(resigned)
    director · British · appt 2020-02-17
  • DETOGNI, Manuel(resigned)
    director · British · appt 2022-08-11
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.