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Companies/01534834

Mistybridge Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
CO
Caroline Ann O'SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-30 · No cessation recorded

Source record 226706229
LO
Lee James O'SullivanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-03-30 · No cessation recorded

Source record 237986617
Show 2 ceased records
AO
Mrs Annie O'SullivanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-18 · Ceased 2023-03-30

Source record 236248109
PS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-02

Source record 231408889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
LO
Lee O SullivanCurrent director
Appointed 2021-03-29 · 5 yrs · Director
+13 others
LO
Lee O SullivanCurrent secretary
Appointed 2016-08-09 · 10 yrs
+7 others
Show 3 historical appointments
PO
Patrick O SullivanResigned secretary
Resigned 2012-07-05 · 4 yrs
LS
Lee SullivanResigned secretary
Resigned 1992-11-30 · 19 yrs
PS
Patrick SullivanResigned director
Resigned 1992-11-30 · 28 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active