Network House Property Limited
Other letting and operating of own or leased real estate · Marlow,
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedPj Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-20 · No cessation recorded
Source record 193040240PJ
Mr Peter David JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 194524109Show 1 ceased record
Brandpath Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-20
Source record 194541373People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
JH
James HoldgateResigned director
Resigned 2020-07-24 · 5 yrs · Solicitor
NW
Nicholas WillcoxResigned director
Resigned 2017-01-07 · 4 yrs · Svp - Finance
SV
Stephen VincentResigned director
Resigned 2015-01-23 · 2 yrs · Group Finance Director
JH
James HoldgateResigned secretary
Resigned 2014-09-30 · 11 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active