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Companies/06398416

Dragonglass Milton Keynes Limited

Private Limited Company · 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 · 2 ceased
Bgam Hotels (Mk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-08 · No cessation recorded

Source record 136095154
Show 2 ceased records
Dragonglass Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · Ceased 2019-04-08

Source record 148702051
Park Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-09 · Ceased 2018-03-29

Source record 144906717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
NR
Nicholas RubinCurrent director
Appointed 2019-04-08 · 7 yrs · Asset Manager
+24 others
MR
Mark RubinCurrent director
Appointed 2019-04-08 · 7 yrs · Property Investor
+40 others
JL
Jonathan LevyCurrent director
Appointed 2019-04-08 · 7 yrs · Director
+19 others
JL
James LevyCurrent director
Appointed 2019-04-08 · 7 yrs · Director
+18 others
LB
Lloyd BeckerCurrent director
Appointed 2019-04-08 · 7 yrs · Commercial Property
+17 others
Show 15 historical appointments
TT
Thomas TolleyResigned director
Resigned 2018-02-22 · 1 yr · Solicitor
NC
Nicholas ChadwickResigned director
Resigned 2018-02-22 · 1 yr · Chartered Accountant
SB
Sarah BroughtonResigned director
Resigned 2018-02-22 · 1 yr · Chartered Accountant
TM
Thomas MoreyResigned secretary
Resigned 2016-10-11 · 1 yr
SD
Sean Dell OrtoResigned director
Resigned 2016-10-11 · 1 yr · Executive Vp, Cfo And Treasurer
SB
Stuart BeasleyResigned director
Resigned 2014-06-16 · 2 yrs · Financial Controller
JP
James PercivalResigned director
Resigned 2011-07-01 · 5 yrs · Accountant
AH
Andrew HughesResigned director
Resigned 2009-01-23 · 1 yr · Vice President Finance
CorpHilton Corporate Director LLCResigned director
Resigned 2008-11-03 · 7 yrs · Corporate Body
LL
Laurence LichmanResigned director
Resigned 2008-05-29 · 1 yr · Chartered Accountant
ER
Elizabeth RabinResigned director
Resigned 2008-05-29 · 6 yrs · Chartered Accountant
JT
Jonathan ThomsonResigned director
Resigned 2007-10-15 · 1 yr · Director
MW
Mark WayResigned director
Resigned 2007-10-15 · 6 yrs · Accountant
BW
Brian WilsonResigned director
Resigned 2007-10-15 · 8 yrs · Company Secretary
SV
Simon VincentResigned director
Resigned 2007-10-15 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active