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Companies/07623054

Six Degrees Property Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Six Degrees Technology 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 2026-06-29

Source record 204745269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DM
David ManuelCurrent secretary
Appointed 2024-12-20 · 1 yr
+8 others
VD
Vincent DelucaCurrent director
Appointed 2024-12-18 · 1 yr · Ceo
+19 others
DM
David ManuelCurrent director
Appointed 2022-05-11 · 4 yrs · Cfo
+35 others
Show 18 historical appointments
CO
Caroline O ConnorResigned secretary
Resigned 2023-09-13 · 1 yr
SK
Stylianos KaraolisResigned director
Resigned 2021-12-15 · Finance Director
SC
Simon Crawley TriceResigned director
Resigned 2021-05-12 · 3 yrs · Ceo
MR
Matthew ReddingResigned secretary
Resigned 2019-10-28 · 3 yrs
SM
Steven MitchellResigned director
Resigned 2018-03-06 · 3 yrs · Director
AM
Alastair MillsResigned director
Resigned 2017-11-06 · Non Executive Director
KC
Kirsty ChapmanResigned director
Resigned 2017-09-08 · Chartered Accountant
RS
Ronald SmithResigned director
Resigned 2017-04-30 · Director
DH
David HowsonResigned director
Resigned 2017-02-01 · 4 yrs · Director
MI
Michael IngResigned director
Resigned 2016-10-07 · Director
AH
Adrian HoweResigned director
Resigned 2015-08-17 · 1 yr · Company Director
JS
Jonathan ShanmuganathanResigned director
Resigned 2011-08-10 · 6 yrs · None
AB
Andrew BoothResigned secretary
Resigned 2011-06-13 · 5 yrs
AM
Alastair MillsResigned director
Resigned 2011-06-13 · 5 yrs · Director
CorpSsh Secretaries LimitedResigned secretary
Resigned 2011-05-05
CorpSsh Directors LimitedResigned director
Resigned 2011-05-05
PC
Peter CrossleyResigned director
Resigned 2011-05-05 · None

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active