Propco (Leamington Spa) Limited
Private Limited Company · Fareham
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEhp Bottomco Iv LtdCorporate
Significant influence or control
Notified 2024-04-10 · No cessation recorded
Source record 244598277Show 3 ceased records
Korian Real Estate Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-20 · Ceased 2024-04-10
Source record 248304243PD
Mr Paul John DixonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-19 · Ceased 2023-09-20
Source record 255587824JH
Mr James Anthony HaltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-19 · Ceased 2023-09-20
Source record 255587825People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpAztec Financial Services (Jersey) LimitedCurrent secretary
Appointed 2026-06-30
Show 8 historical appointments
CorpLhj Secretaries LimitedResigned secretary
Resigned 2024-04-10 · 2 yrs
AR
Amanda RobinsonResigned director
Resigned 2024-04-10 · 2 yrs · Director
PC
Peter CameronResigned director
Resigned 2024-04-10 · 2 yrs · Director
LT
Laura TaylorResigned director
Resigned 2023-09-20 · Ceo
LH
Luke HollickResigned director
Resigned 2020-10-19 · 2 yrs · Director
TC
Timothy CarrollResigned director
Resigned 2020-10-19 · 2 yrs · Director
PD
Paul DixonResigned director
Resigned 2019-06-19 · 4 yrs · Director
JH
James HaltonResigned director
Resigned 2019-06-19 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active