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Companies/06346923

Ce Lock Mill Blackburn Limited

Residents property management · London

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 · 7 ceased
Chamonix Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-02 · No cessation recorded

Source record 125631702
Show 7 ceased records
Baker Sinclair LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-10-06 · Ceased 2017-10-06

Source record 122015173
Baker Sinclair LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-07-15 · Ceased 2017-09-04

Source record 125364311
Fairfield Company Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-31

Source record 129670147
Fairfield Company Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-15

Source record 121560535
Chamonix Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-31

Source record 129722018
Chamonix Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-15

Source record 121560536
Taylor Wimpey Uk LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-06

Source record 125761178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Company Director
+184 others
OS
Ouda SalehCurrent director
Appointed 2020-12-02 · 5 yrs · Chief Financial Officer
+193 others
CorpInnovus Company Secretaries LimitedCurrent secretary
Appointed 2007-08-20 · 19 yrs
+1296 others
Show 5 historical appointments
NH
Nigel HowellResigned director
Resigned 2020-12-02 · 1 yr · Chief Executive Officer
CorpFairfield Company Secretaries LimitedResigned director
Resigned 2017-07-15 · 3 yrs
CH
Craig HulbertResigned director
Resigned 2017-07-15 · 3 yrs · Nominee Director
AP
Adrian PoveyResigned director
Resigned 2010-07-20 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active