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Companies/06256947

Seven Springs Limited

Buying and selling of own real estate · Llanon

ActiveUnited KingdomIncorporated 2007Private 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
The Luxury Lodge Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-24 · No cessation recorded

Source record 196412500
Show 2 ceased records
GP
Mr George Kenneth PearsallIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2019-04-24

Source record 205593975
RP
Mrs Rae Patricia PearsallIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-04-25

Source record 205593953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
RC
Richard CrossCurrent director
Appointed 2019-05-08 · 7 yrs · Company Director
+6 others
SC
Steven ClappertonCurrent director
Appointed 2019-05-08 · 7 yrs · Company Director
+5 others
Show 7 historical appointments
GP
George PearsallResigned directorResigned secretary
Resigned 2007-10-22 · 11 yrs · Hotelier
RP
Rae PearsallResigned directorResigned secretary
Resigned 2007-10-22 · 11 yrs · Hotelier
PP
Paul PearsallResigned director
Resigned 2007-10-22 · 11 yrs · Park Manager
Corp3 J S Enterprise LtdResigned secretary
Resigned 2007-05-23
CorpJtd Systems LtdResigned director
Resigned 2007-05-23 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active