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Companies/03723005

Sacred River Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
DP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133991880
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133991882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DP
David PearsCurrent director
Appointed 2016-12-01 · 9 yrs · Company Director
+404 others
MM
Mourad MazouzCurrent secretaryCurrent director
Appointed 2001-07-31 · 25 yrs · Restaurateur
+3 others
MB
Mohamed BundhunCurrent director
Appointed 2001-07-31 · 25 yrs · Accountant
+1 other
Show 7 historical appointments
DP
David PearsResigned director
Resigned 2000-09-29 · Company Director
MB
Mohamed BundhunResigned director
Resigned 2000-09-29 · Accountant
SF
Stuart FiertzResigned director
Resigned 2000-07-13 · Executive Director
JL
Jonathan LourieResigned director
Resigned 2000-07-13 · Asset Manager
SG
Stuart GoldmanResigned secretary
Resigned 1999-03-02 · 2 yrs
Resigned 1999-02-24 · Limited Company
AH
Ashley HoareResigned secretary
Resigned 1999-02-24

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active