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Companies/01454116

Richard Green Master Paintings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 1 ceased
RG
Mr Richard Anthony GreenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-12-31 · No cessation recorded

Source record 150980941
JG
Mrs Jennifer Maxine GreenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 150980955
JK
Mr Jonathan KropmanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 150982004
MS
Mr Michael Jonathan SimonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 150982005
JG
Mr Jonathan Simon GreenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Significant influence or control

Notified 2016-12-31 · No cessation recorded

Source record 165741521
Show 1 ceased record
JG
Mr Jonathan Simon GreenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-12-31 · Ceased 2016-12-31

Source record 150982008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
HH
Hari HiraniCurrent secretary
Appointed 2020-01-01 · 6 yrs
+6 others
MG
Marie GreenCurrent director
Appointed 2019-08-01 · 7 yrs · Director
+2 others
JG
Jonathan GreenCurrent director
Appointed 2009-05-26 · 17 yrs · Art Dealer
+15 others
RG
Richard GreenCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
+8 others
JG
Jennifer GreenCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
+7 others
Show 4 historical appointments
CC
Christopher CosstickResigned secretary
Resigned 1998-05-22 · 21 yrs
GL
Geoffrey LevyResigned secretary
Resigned 1997-07-09
SF
Simone FeigenbaumResigned secretary
Resigned 1992-12-14 · 4 yrs
DI
Donald IsaacsResigned secretary
Resigned 1991-12-31

Board profile

People with appointments
5
Directors assessed
4
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active