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EC4V PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FLEXIBLE OFFICE ASSET MANAGEMENT LIMITEDbeneficial owner 100%→EC4V PROPERTIES LIMITED
- 1BARCLAY OFFICE PROPERTIES LIMITEDbeneficial owner 100%→EC4V PROPERTIES LIMITED
- 1BARCLAY OFFICE PROPERTIES LIMITEDbeneficial owner 87.5%→EC4V PROPERTIES LIMITED
- 1FLEXIBLE OFFICE ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%→EC4V PROPERTIES LIMITED
- 2Mr Andrew David Barclaybeneficial owner 100%→BARCLAY OFFICE PROPERTIES LIMITED
- 2FLEXIBLE OFFICE ASSET MANAGEMENT LIMITEDbeneficial owner 100%→BARCLAY OFFICE PROPERTIES LIMITED
- 2Mr Andrew David Barclaybeneficial owner 87.5%→BARCLAY OFFICE PROPERTIES LIMITED
- 2HILLGATE COMMERCIAL LIMITEDbeneficial owner 100%→FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED
- 2Andrew David Barclaybeneficial owner 50%→FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED
- 2AJB HOLDCO LIMITEDbeneficial owner 75%→FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED
- 2Mr Alistair James Barclaybeneficial owner 50%→FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED
- 3Mr Alistair James Barclaybeneficial owner 100%→AJB HOLDCO LIMITED
- 3HILLGATE PROPERTY INVESTMENTS LIMITEDbeneficial owner 100%→HILLGATE COMMERCIAL LIMITED
- 4Mr Alistair James Barclaybeneficial owner 100%→HILLGATE PROPERTY INVESTMENTS LIMITED
- 4Mr Andrew David Barclaybeneficial owner 50%→HILLGATE PROPERTY INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 12055681
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-06-18
- Registered office
- C/O BEGBIES TRAYNOR, 31st Floor 40 Bank Street, London, E14 5NR
- SIC
- 68310
Officers · 1 active
- SMITH, Neville James Grahamdirector · British · appt 2021-12-16
- BARCLAY, Andrew David(resigned)director · British, · appt 2019-06-18
- HUMPHREYS, Graeme Keith(resigned)director · British · appt 2019-08-16
Beneficial owners · PSC · 1 current
- ■Flexible Office Asset Management Limited75–100% sharescorporate PSC · United Kingdom · since 2019-11-14 · trace owners →
- ■Barclay Office Properties Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-11-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.