Company information:
Hollysfield Developments Limited (No: 06870858)
Status: Dissolved
Industry Class: None
Current Director: ANDREW CLIVE PORTLOCK ( DOB: Apr-1969 From: Apr-2009 )
Current Secretary: BRIAN DANIEL HIGGINS ( From: Nov-2016 )
Resigned Director: BELSIZE DIRECTORS LTD ( From: Apr-2009 To: Feb-2011 )
Resigned Director: PETER JAMES BENNISON ( DOB: Jan-1970 From: Feb-2011 To: Sep-2015 )
Resigned Director: ADERYN HURWORTH ( DOB: Apr-1974 From: Apr-2009 To: Apr-2009 )
Resigned Director: EDWIN SIMON KOHN ( DOB: Nov-1956 From: Feb-2011 To: Aug-2013 )
Resigned Secretary: BELSIZE SECRETARIAL LTD ( From: Apr-2009 To: Feb-2011 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Apr-2009 To: Apr-2009 )
Resigned Secretary: NETWORK SECRETARIAL SERVICES LIMITED ( From: Feb-2011 To: Nov-2016 )
Persons of Significant Control:
Hadley Property Group Limited, London, NW11 8NA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-12-31)
Mr Brian Daniel Higgins, Newhaven Gordon Road, Horndon On The Hill, Essex, SS17 8NN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-31)