Bestodeck Limited
Activities of other holding companies n.e.c. · Warwick
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSg International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-05 · No cessation recorded
Source record 105840818Show 1 ceased record
DF
Mr Dion Ralph FriedlandIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-05
Source record 111376442People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpHiggs Secretarial LimitedCurrent secretary
Appointed 2017-07-05 · 9 yrs
Show 10 historical appointments
MP
Michael PhillipsResigned director
Resigned 2017-07-05 · 2 yrs · Director
PW
Paula WoodResigned director
Resigned 2017-07-05 · 7 yrs · Finance Director
BF
Bernice FriedmanResigned director
Resigned 2011-05-17 · 6 yrs · Director
AK
Anthony KesslerResigned director
Resigned 2003-08-21 · 13 yrs · Director
DF
Dion FriedlandResigned director
Resigned 2003-05-28 · 14 yrs · Director
DO
David OlsenResigned director
Resigned 1992-04-02 · 25 yrs · Chartered Accountant
MW
Michael WarnesResigned director
Resigned 1992-04-02 · 25 yrs · Company Director
LF
Resigned 1992-04-02 · 18 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active