Ladbroke Property Holdings Limited
Other letting and operating of own or leased real estate · 3 Dorset Rise
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedJeeran Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-31 · No cessation recorded
Source record 132748783Show 4 ceased records
SF
Miss Sage Krystyna FuchsIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2021-07-06 · Ceased 2023-03-31
Source record 132075662MF
Michael FuchsIndividual
Significant influence or control
Notified 2021-07-06 · Ceased 2026-04-20
Source record 132075664DP
Mr David Albert PetersIndividual
Shares: over 75%, up to 100%
Notified 2021-07-06 · Ceased 2021-07-06
Source record 132146896RB
Roderick Guy BinnsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-15 · Ceased 2021-07-06
Source record 130629416People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
SF
Sage FuchsResigned director
Resigned 2024-08-20 · 1 yr · Director
FA
Fatemah Al SayeghResigned director
Resigned 2023-05-10 · 3 yrs · Company Director
MF
Michael FuchsResigned director
Resigned 2023-03-31 · 3 yrs · Real Estate Professional
DP
David PetersResigned director
Resigned 2021-06-30 · 3 yrs · Company Director
RB
Roderick BinnsResigned director
Resigned 2020-05-15 · 1 yr · Property Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active