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Companies/11042649

Hpl Mezz Holdco Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
London And Regional Group Property Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 131069452
Show 2 ceased records
Hotel (Pl Property) Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-01 · Ceased 2018-12-21

Source record 134987358
Hotel (Pl Property) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-01 · Ceased 2017-11-01

Source record 135060482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
LS
Leon ShelleyCurrent secretary
Appointed 2022-12-12 · 3 yrs
+18 others
MG
Malcolm GlynCurrent director
Appointed 2021-12-31 · 4 yrs · Company Director
+11 others
RL
Richard LivingstoneCurrent director
Appointed 2019-04-29 · 7 yrs · Director
+108 others
Show 2 historical appointments
LS
Leonard SebastianResigned director
Resigned 2018-01-22 · 3 yrs · Group Managing And Legal Director
RL
Richard LuckResigned director
Resigned 2017-11-01 · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active