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Companies/08133480

My Friend Limited

Company profile

DissolvedUnited Kingdom
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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
Contadina LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-25 · No cessation recorded

Source record 141458648
Show 2 ceased records
PH
Mr Philip David HarrisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-22 · Ceased 2016-05-25

Source record 141457567
MS
Mr Michael SarsfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-22

Source record 141457542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AH
Albert HoxhaCurrent director
Appointed 2018-02-06 · 8 yrs · Director
+1 other
AE
Angelo EspositoCurrent director
Appointed 2018-02-06 · 8 yrs · Director
+2 others
GN
Gerardo NapolielloCurrent director
Appointed 2016-05-25 · 10 yrs · Company Director
+13 others
Show 3 historical appointments
LF
Luca Francesco DettoriResigned director
Resigned 2018-02-06 · Director
PH
Philip HarrisonResigned director
Resigned 2016-04-22 · Company Director
MS
Michael SarsfieldResigned director
Resigned 2012-07-06 · 3 yrs · Company Director

Board profile

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