Menorca Private Owners Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedOliver's Travels LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-18 · No cessation recorded
Source record 116472384Show 4 ceased records
RS
Mr Ravi Andre SabharwalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-18 · Ceased 2025-05-20
Source record 108756528OB
Mr Oliver BellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-18 · Ceased 2025-05-20
Source record 108756549JP
Mrs Jane Elizabeth PereraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-07 · Ceased 2024-10-18
Source record 114928339PP
Mr Paul Henry PereraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-07 · Ceased 2024-10-18
Source record 114928345People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCC
Charlie CourtCurrent secretary
Appointed 2024-11-11 · 1 yr
Show 6 historical appointments
JP
Resigned 2013-08-28 · 11 yrs · Finance Director
PP
Peter PereraResigned director
Resigned 2012-01-24 · 12 yrs · Director
PP
Paul PereraResigned director
Resigned 2003-03-10 · 21 yrs · Director
CorpLogicplan LtdResigned secretary
Resigned 2003-02-21
CW
Christopher WinterResigned director
Resigned 2003-02-21 · Accounts Assistant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active