Lbr 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLbr Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2017-12-21 · No cessation recorded
Source record 110378258Show 3 ceased records
Ventry Nominees LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-12-21
Source record 114458027Bowmark Capital LlpCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-21
Source record 114464059Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-21
Source record 114464060People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
MR
Matthew RobertsonResigned director
Resigned 2017-05-16 · Director Of Paid Content
PH
Paul HowarthResigned director
Resigned 2015-10-01 · 3 yrs · Company Director
JN
Joanne NaganoResigned director
Resigned 2013-11-07 · 1 yr · Company Director
GE
Graham EltonResigned director
Resigned 2013-06-24 · 4 yrs · None
CC
Callum CampbellResigned director
Resigned 2013-02-06 · 4 yrs · Company Director
SO
Sebastian O MearaResigned director
Resigned 2013-02-06 · 2 yrs · Company Director
RD
Richard DaveyResigned director
Resigned 2013-02-06 · 4 yrs · Company Director
JM
Julian MastersResigned director
Resigned 2013-01-30 · 4 yrs · Director
CI
Charles IndResigned director
Resigned 2013-01-30 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active