Loch Lomond Holdings 1 Limited
Activities of production holding companies · 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 · 3 ceasedLlg Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-06 · No cessation recorded
Source record 181509039Show 3 ceased records
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-06-06
Source record 192712736Exponent Private Equity Flp Gp11 LlpCorporate
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-06-06
Source record 192712781Exponent Private Equity LlpCorporate
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-06-06
Source record 192747994People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
WW
William WhiteResigned director
Resigned 2014-09-19 · 9 yrs · Operations Director
BD
Bruce DavidsonResigned director
Resigned 2014-04-29 · 9 yrs · Company Director
CG
Christopher GrahamResigned director
Resigned 2014-02-28 · 5 yrs · Investment Executive
NR
Nicholas RoseResigned director
Resigned 2014-02-28 · 5 yrs · Company Director
RM
Richard MilesResigned director
Resigned 2014-02-28 · 5 yrs · Company Director
RC
Richard CampinResigned director
Resigned 2013-08-19 · 5 yrs · Investment Executive
MT
Mark TaylorResigned director
Resigned 2013-08-19 · 5 yrs · Investment Executive
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2013-07-19
Resigned 2013-07-19
KA
Katherine AstleyResigned director
Resigned 2013-07-19 · Corporate Assistant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active