A3D2 Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedOrwin Entertainment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-21 · No cessation recorded
Source record 119162128Show 3 ceased records
SK
Mr Shmile KhanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-11 · Ceased 2020-02-21
Source record 109326919Orwin Entertainment Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-17 · Ceased 2020-02-11
Source record 115151790Novus Leisure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-17
Source record 110723738People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
SB
Sharon BadelekResigned director
Resigned 2016-12-14 · 2 yrs · Cfo
TS
Toby SmithResigned director
Resigned 2014-10-30 · 4 yrs · Director
GG
Gregor GrantResigned secretary
Resigned 2013-07-04 · 3 yrs
TC
Timothy CullumResigned director
Resigned 2013-06-28 · 1 yr · Company Director
GG
Gregor GrantResigned director
Resigned 2013-04-18 · 3 yrs · Director
LB
Linda BullochResigned secretary
Resigned 2012-10-01
AK
Andrew KendallResigned secretary
Resigned 2011-06-04 · 1 yr
AC
Andrew CampbellResigned director
Resigned 2010-05-19 · 2 yrs · Director
JS
James SherringtonResigned secretary
Resigned 2010-04-07 · 1 yr
JH
Resigned 2006-11-13 · 3 yrs · Director
SR
Stephen RichardsResigned director
Resigned 2005-05-23 · 8 yrs · Director
SP
Resigned 2001-02-05 · 5 yrs · Director
RC
Robert CohenResigned director
Resigned 1998-11-12 · 5 yrs · Company Director
JC
John ConlanResigned director
Resigned 1998-07-09 · 7 yrs · Chairman
MG
Resigned 1998-02-11 · 3 yrs · Director
NT
Nicholas TamblynResigned director
Resigned 1998-02-11 · 4 yrs · Director
CorpPailex Corporate Services LimitedResigned secretary
Resigned 1998-02-03
JG
Jeanette GregsonResigned director
Resigned 1998-02-03 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active