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Companies/12038442

Hampstead House Investments Ltd

Other letting and operating of own or leased real estate · Cheltenham

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Mr & Jm Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-07 · No cessation recorded

Source record 146306634
NB
Mr Nigel Scott BlairIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-03-17 · No cessation recorded

Source record 139324980
Show 2 ceased records
MS
Mr Mark Russell ShortingIndividual
Shares: over 25%, up to 50%

Notified 2021-03-17 · Ceased 2024-06-07

Source record 137035290
JE
Mr James Daniel EliasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-07 · Ceased 2021-03-17

Source record 136362313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
MS
Mark ShortingCurrent director
Appointed 2021-03-17 · 5 yrs · Company Director
+56 others
NB
Nigel BlairCurrent director
Appointed 2021-03-17 · 5 yrs · Company Director
+70 others
Show 1 historical appointment
JE
James EliasResigned director
Resigned 2019-06-07 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active