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Companies/07055759

London 1 Poultry Centre Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2009
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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 · 3 ceased
Regus Estates (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115926453
Show 3 ceased records
Iwg PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-19 · Ceased 2016-12-19

Source record 116095261
Regus PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-31 · Ceased 2016-12-19

Source record 108400303
Regus Estates (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-31

Source record 108555466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JB
Joanne Constance BushellCurrent director
Appointed 2025-10-17 · UK Ceo
GP
Gavin PhillipsCurrent director
Appointed 2024-05-31 · 2 yrs · Chief Operating Officer
+69 others
Show 10 historical appointments
WB
Wayne BergerResigned director
Resigned 2024-05-31 · 1 yr · Ceo
SL
Simon LohResigned director
Resigned 2020-02-06 · 3 yrs · Chief Operating Officer
RM
Richard MorrisResigned director
Resigned 2014-09-01 · 9 yrs · Ceo
JS
John SpencerResigned director
Resigned 2014-03-15 · Chief Executive
PG
Peter GibsonResigned director
Resigned 2014-03-15 · 5 yrs · Accountant
NB
Nicholas BenbowResigned director
Resigned 2009-10-27 · 4 yrs · Company Director
NM
Neil McintyreResigned director
Resigned 2009-10-27 · 4 yrs · Commercial Director
CorpOlswang Directors 2 LimitedResigned director
Resigned 2009-10-23
CorpOlswang Directors 1 LimitedResigned director
Resigned 2009-10-23
DM
Duncan McdonaldResigned director
Resigned 2009-10-23 · Solicitor

Board profile

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