Powerboat P1 Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAR
Mr Azam Asif RangoonwalaIndividual
Significant influence or control
Notified 2024-02-16 · No cessation recorded
Source record 219310016Show 1 ceased record
KR
Mr Khalid RangoonwalaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-03-30 · Ceased 2024-02-16
Source record 211615715People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
RM
Roy MantleResigned secretary
Resigned 2009-04-01 · 16 yrs
AH
Andrew HindleyResigned director
Resigned 2008-03-20 · 1 yr · Director
JO
James O TooleResigned director
Resigned 2007-09-01 · 1 yr · Commercial Director
RW
Robert WicksResigned director
Resigned 2007-09-01 · 8 yrs · Chief Operating Officer
AY
Akin YilmazResigned secretary
Resigned 2007-08-28 · 1 yr
CorpAstwood Partners LLPResigned director
Resigned 2006-10-19 · Corporate Body
CB
Carol BellResigned secretary
Resigned 2006-05-08 · 1 yr
TW
Tina WilliamsResigned secretary
Resigned 2004-11-16 · 1 yr · Accountant
MM
Martin McdonaldResigned director
Resigned 2004-11-10 · 2 yrs · Company Director
PB
Resigned 2003-05-14 · Company Director
ML
Massimo LippiResigned director
Resigned 2003-05-14 · 3 yrs · Company Director
PB
Paul BranniganResigned secretary
Resigned 2002-12-12 · 1 yr
NK
Nathan KnightResigned director
Resigned 2002-11-20 · 4 yrs · Manager
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-11-15
CorpSdg Registrars LimitedResigned director
Resigned 2002-11-15
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active