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Companies/02503114

City Direction Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1990
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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 · 4 ceased
Bluecrest Land (Melrose) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-03-10 · No cessation recorded

Source record 105880252
Show 4 ceased records
RD
Shares: over 25%, up to 50%

Notified 2023-03-10 · Ceased 2024-05-02

Source record 109460218
BH
Shares: over 25%, up to 50%

Notified 2023-03-10 · Ceased 2023-03-10

Source record 109501953
MW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-10

Source record 106563530
ML
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-10

Source record 106563537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
BH
Brent HadfieldCurrent director
Appointed 2023-03-10 · 3 yrs · Director
+31 others
RD
Robert Du ToitCurrent director
Appointed 2023-03-10 · 3 yrs · Director
+48 others
Show 6 historical appointments
MW
Mark WintonResigned secretaryResigned director
Resigned 1992-11-09 · 30 yrs · Accountant
PW
Paul WintonResigned directorResigned secretary
Resigned 1991-05-17 · 1 yr · Director
JW
Julian WintonResigned director
Resigned 1991-05-17 · 13 yrs · Director
ML
Melanie LeyensResigned director
Resigned 1991-05-17 · 31 yrs · Director

Board profile

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