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ECO PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED

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Company·GB·oo:GB-COH-08536928
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Linzi Cheon Fitzgeraldbeneficial owner 100%→ECO PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED
  2. 1Mr Derek Brian Campbellbeneficial owner 100%→ECO PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED
  3. 1Mr Mark Hessebeneficial owner 100%→ECO PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED
  4. 1Mr Aljomark Caayonbeneficial owner 50%→ECO PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08536928
Status
dissolved
Type
ltd
Incorporated
2013-05-20
Registered office
Suite 4, Second Floor, Aus Bore House, 19-25, Manchester Road, Wilmslow, Cheshire, SK9 1BQ
SIC
74909
Officers · 1 active
  • FITZGERALD, Linzi Cheon
    director · British · appt 2023-02-09
  • CAAYON, Aljomark(resigned)
    director · British · appt 2022-03-22
  • CAMPBELL, Derek Brian(resigned)
    director · British · appt 2013-07-09
  • CAMPBELL, Derek Brian(resigned)
    director · British · appt 2013-05-20
  • FRADGLEY, Alan James(resigned)
    director · English · appt 2013-06-18
  • HESSE, Mark(resigned)
    director · British · appt 2022-03-22
Beneficial owners · PSC · 1 current
  • ●
    Mrs Linzi Cheon Fitzgerald
    individual PSC · since 2023-02-09
    75–100% shares
  • ●
    Mr Mark Hesse
    individual PSC · England · ceased 2023-02-09
    75–100% shares
  • ●
    Mr Aljomark Caayon
    individual PSC · England · ceased 2022-05-06
    25–50% shares
  • ●
    Mr Derek Brian Campbell
    individual PSC · England · ceased 2022-03-28
    75–100% shares

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