080901 Limited
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 · 1 ceasedSgre 1 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-20 · No cessation recorded
Source record 131305253Show 1 ceased record
AS
Mr Andrew George SouthernIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-08-20
Source record 124721002People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
NV
Nicholas James VaughanResigned director
Resigned 2026-07-01
TS
Thomas SlingsbyResigned director
Resigned 2017-12-20 · Company Director
EF
Edward FisherResigned director
Resigned 2017-12-20 · Company Director
EF
Edward FisherResigned director
Resigned 2017-01-01 · 2 yrs · Property Developer
AS
Andrew SouthernResigned director
Resigned 2013-07-29 · 12 yrs · Ceo
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 78
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active