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Companies/02931833

Carlton Gate Marketing Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private 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
Teahouse Associates LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-18 · No cessation recorded

Source record 132297612
Show 2 ceased records
CR
Mr Charles Gabriel RifkindIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-18

Source record 126566536
JL
Mr Jonathan LevyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-18

Source record 129825034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
CR
Charles RifkindCurrent director
Appointed 2004-06-02 · 22 yrs · Director
+47 others
Show 8 historical appointments
JL
Jonathan LevyResigned directorResigned secretary
Resigned 2004-06-02 · 14 yrs · Director
SB
Suresh BhowanResigned secretary
Resigned 2001-10-31 · 2 yrs
SM
Sandra MullalyResigned secretary
Resigned 1995-05-01 · 6 yrs
CorpSame Day Company Services LimitedResigned secretary
Resigned 1994-05-23
CorpWildman Battell LimitedResigned director
Resigned 1994-05-23
LW
Lucy WilsonResigned secretary
Resigned 1994-05-23 · Co Sec
SG
Stephen GalpinResigned director
Resigned 1994-05-23 · 10 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active