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Companies/15140433

All Seasons Properties Investment Ltd

Buying and selling of own real estate · Slough

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-20 · No cessation recorded

Source record 214470046
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-20 · No cessation recorded

Source record 214470060
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-09-15 · No cessation recorded

Source record 213363331
Show 2 ceased records
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-15 · Ceased 2023-09-19

Source record 213363342
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-15 · Ceased 2023-09-19

Source record 213363348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SH
Shane HaynesCurrent director
Appointed 2024-07-24 · 2 yrs · Director
+2 others
RH
Richard HarrisCurrent director
Appointed 2024-07-24 · 2 yrs · Director
+2 others
JH
John HaynesCurrent director
Appointed 2023-09-15 · 3 yrs · Managing Director
+5 others
Show 2 historical appointments
SH
Shane HaynesResigned director
Resigned 2023-09-15 · Director
RH
Richard HarrisResigned director
Resigned 2023-09-15 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active