Cml Investments One Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCaparo Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127442051People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalAP
Ambar PaulCurrent director
Appointed 2026-06-08
CorpGoodwille LimitedCurrent secretary
Appointed 2015-10-30 · 10 yrs
Show 11 historical appointments
RG
Raymond GriffinResigned director
Resigned 2025-03-26 · 1 yr · Company Director
DD
David DancasterResigned director
Resigned 2015-11-08 · 9 yrs · Finance Director
MH
Matthew HylandResigned secretary
Resigned 2015-02-02
GM
Georgina MasonResigned secretary
Resigned 2012-10-01 · 2 yrs
MS
Michael StilwellResigned secretary
Resigned 2010-03-25 · 2 yrs
SB
Stephen BaileyResigned secretary
Resigned 2009-09-30
AP
Angad PaulResigned director
Resigned 1994-10-10 · 21 yrs · Director
CS
Resigned 1994-10-10 · 14 yrs · Director
JL
James LeekResigned director
Resigned 1991-06-24 · 3 yrs · Director
P
Paul Of MaryleboneResigned director
Resigned 1991-06-24 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active