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Companies/01375138

The Capital Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Warwick Hotel Cambridge LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-30 · No cessation recorded

Source record 108223543
Show 2 ceased records
David LevinLegal Person
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-12-01 · Ceased 2017-01-30

Source record 119385835
Henry MurrayLegal Person
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-12-01 · Ceased 2017-01-30

Source record 119385836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SS
Sebastien SausseCurrent director
Appointed 2024-07-30 · 2 yrs · Director Of Business Development Emea
+2 others
RC
Richard ChiuCurrent director
Appointed 2017-01-30 · 9 yrs · Director
+3 others
Show 13 historical appointments
DG
Darius GovenderResigned secretary
Resigned 2021-10-18
VA
Vahid AfsaripourResigned secretary
Resigned 2020-05-20
UP
Urvashi ParekhResigned secretary
Resigned 2019-04-08 · 1 yr
ES
Eric SoukiassianResigned director
Resigned 2017-01-30 · 7 yrs · Director
CC
Clare ChiuResigned director
Resigned 2017-01-30 · 9 yrs · Director
SB
Samantha BakerResigned director
Resigned 2014-06-09 · 2 yrs · Solicitor Non Practising
JL
Joesph LevinResigned director
Resigned 2014-06-09 · 2 yrs · Director
UP
Urvashi ParekhResigned secretary
Resigned 2012-01-03 · 5 yrs
KL
Kate LevinResigned director
Resigned 2010-11-18 · 6 yrs · Hotelier
PH
Peter HolmesResigned secretary
Resigned 1996-01-01 · 15 yrs · Accountant
BH
Brian HartleyResigned secretary
Resigned 1991-11-18 · 4 yrs
JL
Joseph LevinResigned director
Resigned 1991-11-18 · 18 yrs · Hotelier
DL
David LevinResigned director
Resigned 1991-11-18 · 25 yrs · Hotelier

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active