Houghton Regis Management Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedLih Property 2 (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-03-29 · No cessation recorded
Source record 112367405Aviva Life & Pensions Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-12-21 · No cessation recorded
Source record 108199682Shares: over 25%, up to 50%
Notified 2017-12-21 · No cessation recorded
Source record 108217608Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-18 · Ceased 2023-03-29
Source record 108117664People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalCorpEmpire Lih LimitedCurrent secretary
Appointed 2021-09-24 · 5 yrs
PM
Patrick MoseleyCurrent director
Appointed 2017-12-21 · 8 yrs · Chartered Surveyor
Show 8 historical appointments
TR
Timothy RussellResigned director
Resigned 2022-12-19 · Chartered Surveyor
TG
Thomas GoodwinResigned director
Resigned 2022-01-12 · Fund Manager
AH
Andrew William Leonard HookResigned director
Resigned 2021-10-15 · Fund Manager
MG
Michael GreenResigned director
Resigned 2019-01-29 · 2 yrs · Surveyor
DD
David DiemerResigned director
Resigned 2019-01-29 · 3 yrs · Fund Manager
RW
Robert WeldonResigned director
Resigned 2017-12-21 · 4 yrs · Chartered Surveyor
NM
Neil McleodResigned director
Resigned 2017-12-21 · 1 yr · Fund Manager
AB
Aaron BurnsResigned secretary
Resigned 2017-01-18
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active