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Companies/11197662

Transform Property London Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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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
Residential Property London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-23 · No cessation recorded

Source record 109145011
Show 2 ceased records
MF
Mr Mark Joseph FitzsimonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-09 · Ceased 2020-01-23

Source record 118942913
PF
Mrs Pamela Jayne FitzsimonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-09 · Ceased 2020-01-23

Source record 118942941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
PF
Pamela FitzsimonsCurrent director
Appointed 2018-02-09 · 8 yrs · Architect
+6 others
MF
Mark FitzsimonsCurrent secretaryCurrent director
Appointed 2018-02-09 · 8 yrs
+6 others

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active