Hb Reavis UK Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedIC
Ivan ChrenkoIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105971606Show 7 ceased records
PC
Peter CeresnikIndividual
Significant influence or control
Notified 2018-02-28 · Ceased 2020-10-31
Source record 117763426RP
Rene PopikIndividual
Significant influence or control
Notified 2017-10-30 · Ceased 2020-10-31
Source record 117301972RK
Robert KantorIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-10-31
Source record 105971604RR
Radim RimanekIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-06-03
Source record 105971605PT
Pavel TrenkaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-10-31
Source record 105971603MH
Marian HermanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-10-31
Source record 105971607MS
Marcel SedlakIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-10-31
Source record 105970428People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalSH
Stephen HollingsheadCurrent director
Appointed 2015-01-19 · 11 yrs · Construction Consultant
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2014-06-26 · 12 yrs
Show 7 historical appointments
JV
Jan VeselyResigned director
Resigned 2020-12-11 · 4 yrs · Procurement Director
KP
Kiran PawarResigned director
Resigned 2017-09-13 · 2 yrs · Development Director
JC
Johnathan CrawleyResigned director
Resigned 2017-09-13 · Solicitor
MC
Michael CassidyResigned director
Resigned 2015-09-09 · 7 yrs · Company Director
TJ
Tomas JurdakResigned director
Resigned 2013-12-11 · 3 yrs · None
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2013-04-17 · 1 yr
MS
Marcel SedlakResigned director
Resigned 2013-04-17 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active