Hgit Bracknell 2 Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHgit Bracknell LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-13 · No cessation recorded
Source record 192113080Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-06-13
Source record 186254208People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCorpGen Ii Corporate Services (Jersey) LimitedCurrent secretary
Appointed 2025-06-13 · 1 yr
CorpHgr Ii International Investment Manager LLCCurrent director
Appointed 2025-06-13 · 1 yr
Show 18 historical appointments
LM
Leigh MccavenyResigned director
Resigned 2022-05-25 · 3 yrs · Company Secretary
EM
Elizabeth MilesResigned director
Resigned 2018-01-01 · 4 yrs · Solicitor
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2015-04-01 · 1 yr · Company Secretary
CorpLs Director LimitedResigned director
Resigned 2013-03-01 · 12 yrs
AD
Adrian De SouzaResigned director
Resigned 2011-04-30 · 3 yrs · Solicitor
CorpLs Company Secretaries LimitedResigned secretary
Resigned 2011-04-30 · 14 yrs
PD
Resigned 2008-09-26 · 2 yrs · Company Secretary
CorpLand Securities Portfolio Management LimitedResigned director
Resigned 2006-09-20 · 6 yrs
MW
Martin WoodResigned director
Resigned 2005-06-29 · 1 yr · Treasurer
CorpLand Securities Management Services LimitedResigned director
Resigned 2005-06-29 · 19 yrs
NA
Nicholas AlfordResigned director
Resigned 2004-07-13 · Director
IH
Ian HollocksResigned secretary
Resigned 2004-07-13
TW
Timothy WaltonResigned director
Resigned 2004-07-13 · Director
ML
Matthew LaytonResigned director
Resigned 2004-06-29 · Solicitor
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-06-28
DP
David PudgeResigned director
Resigned 2004-06-28
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active