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Companies/07097718

Deregallera Ltd

Private Limited Company · 1 Oxford Street

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Deregallera Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-04-12 · No cessation recorded

Source record 112391416
Dg Innovate PlcCorporate
Significant influence or control

Notified 2022-04-08 · No cessation recorded

Source record 119767204
Show 3 ceased records
RH
Mrs Rebecca Louise HainsworthIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-11-22 · Ceased 2017-12-29

Source record 111967805
LB
Mr Lewis Raymond BoughtwoodIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-11-22 · Ceased 2017-12-29

Source record 115713688
Dg Innovate LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-08

Source record 119561658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 11 historical

No current officers on record.

Show 11 historical appointments
PB
Peter Bardenfleth HansenResigned director
Resigned 2024-06-12 · 1 yr · Director
PT
Peter TierneyResigned director
Resigned 2022-08-11 · 2 yrs · Director
CT
Christopher TheisResigned director
Resigned 2022-04-08 · Investment Banker
JA
John AllardyceResigned director
Resigned 2022-04-08 · 3 yrs · Company Director
XL
Xin LiuResigned director
Resigned 2015-10-30 · 4 yrs · Financial Controller
MB
Martin BoughtwoodResigned director
Resigned 2015-05-01 · 9 yrs · General Manager
XL
Xin LiuResigned secretary
Resigned 2014-07-11 · 10 yrs
GW
Graham WellerResigned director
Resigned 2011-06-10 · 4 yrs · Chartered Engineer
TG
Trevor GabrielResigned director
Resigned 2011-06-01 · 10 yrs · None
RG
Roger GabrielResigned director
Resigned 2011-06-01 · 10 yrs · Company Director
KS
Karen SmithResigned director
Resigned 2009-12-08 · 5 yrs · Social Worker

Board profile

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