MARK JULIAN HUGO HOLDEN - LONDON
MARK JULIAN HUGO HOLDEN - LONDON
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Overview
MR MARK JULIAN HUGO HOLDEN is a Director from London. This person was born in June 1960, which was over 64 years ago. MR MARK JULIAN HUGO HOLDEN is British and resident in United Kingdom. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £1,480,560 shareholder value and £57,557 cash in recent accounts.
Their most recent appointment, in our records, was to ULTIMATE BUILD (COLEHILL LANE) LTD on 2013-09-18.
Address
2nd, Floor
167-169 Great Portland Street
London
W1W 5PF
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ULTIMATE BUILD (COLEHILL LANE) LTD | Dissolved - no longer trading | Director | 2013-09-18 | CURRENT | £11,819 equity |
| ULTIMATE BUILD (BROCKWORTH) LTD | Dissolved - no longer trading | Director | 2013-09-18 | CURRENT | £100 cash, £100 equity |
| CLONMEL ROAD LTD | Active - Proposal to Strike off | Director | 2013-09-18 | CURRENT | £100 equity |
| ULTIMATE BUILD LTD | Dissolved - no longer trading | Director | 2013-08-08 | CURRENT | £1 cash, £1 equity |
| ULTIMATE PROPERTY ASSETS LTD | Dissolved - no longer trading | Director | 2012-11-23 until 2019-02-05 | RESIGNED | £1,064 cash, £27,224 equity |
| HOLDEN GROUP HOLDINGS LTD | Active | Director | 2012-07-13 | CURRENT | £768,501 equity |
| ULTIMATE LETTING MANAGEMENT LTD | Active - Proposal to Strike off | Director | 2012-07-12 | CURRENT | £100 equity |
| MILL LANE STORAGE LTD | Active | Director | 2012-07-11 | CURRENT | £150,039 equity |
| ULTIMATE CAPITAL FUNDING LTD | Active | Director | 2012-07-09 | CURRENT | £100 equity |
| THE PERELLA PARTNERSHIP LLP | Active | Llp Member | 2009-12-18 | CURRENT | £51,731 cash |
| HOLDEN PROPERTY VENTURES LIMITED | Dissolved - no longer trading | Director | 2009-01-12 | CURRENT | £4,661 cash, £522,576 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| HOUSE BUILDERS HUB LTD | 2018-08-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| BUILD AND RENT LIMITED | 2017-09-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| BUILDRENT LIMITED | 2017-09-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PORTFOLIO INVESTMENTS & ASSETS LIMITED | 2017-11-23 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SMART AFFORDABLE LIVING LIMITED | 2020-03-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ULTIMATE ORGANISATION LTD | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| ULTIMATE BUILD LTD | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ULTIMATE FUNDING LIMITED | 2017-05-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ULTIMATE LENDING LTD | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HOLDEN PROPERTY GROUP LIMITED | 2017-12-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| GO-DEVELOP GROUP LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| AFFORDABLE WORKSPACE COMMUNITY TRUST LTD | 2023-02-10 | Voting rights 25 to 50 percent |
| AFFORDABLE WORKSPACE CREATIVE TRUST LIMITED | 2023-02-13 | Voting rights 25 to 50 percent |
| MARK HOLDEN LIMITED | 2023-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| THE ELECTRIC HEATER GROUP LIMITED | 2023-02-13 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| FUNDING SUPERMARKET LIMITED | 2022-01-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| GIGGLEOLOGY LIMITED | 2023-03-29 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| THE HIVE NEW CROSS GATE LIMITED | 2022-01-18 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| PROPMARK PARTNERSHIP LTD | 2022-08-24 | Ownership of shares 50 to 75 percent |
| BLEWBURY COURT LIMITED | 2016-04-06 - 2016-12-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS ANN LOUISE GRENVILLE HOLDEN | Director | London, United Kingdom | 3 |
| MR PALINDA SAMARASINGHE | Director | London, United Kingdom | 142 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RAMIN RAMIN | Marketing | London, England | 1 |
| MISS CAROLINE MARY TOLHURST | Director | London, United Kingdom | 225 |
| MR GRANT KENNETH ALLAWAY | Director | London, United Kingdom | 15 |
| MR BENSON CHINENZURA | Manager | London, England | 2 |
| CATHERINE ANNE RICHARDSON | Managing Director | London, England | 10 |
| MR STEPHEN SALAM | Writer/Producer/Director | London, England | 27 |
| MR KOSH CHUMBER | Director | London, England | 6 |
| MR NAJAF HAIDER | Director | London, England | 19 |
| MR ROBERT ANDREW JOHNSON | Marketing Director | London, England | 2 |
| MS PENELOPE RUTH GOSTYN | Retired | London, United Kingdom | 39 |