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Companies/08636316

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Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
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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 · 1 ceased
CR
Significant influence or control

Notified 2018-01-02 · No cessation recorded

Source record 254874523
Show 1 ceased record
CR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-02

Source record 245519626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JR
Joanna RichCurrent secretary
Appointed 2013-08-02 · 13 yrs
+1 other
CR
Clive RichCurrent director
Appointed 2013-08-02 · 13 yrs · Lawyer
+5 others
Show 4 historical appointments
AW
Andrew WallisResigned director
Resigned 2024-01-02 · Company Director
JP
Joseph PhelanResigned director
Resigned 2022-04-11 · 1 yr · None
HI
Hannah IvesResigned director
Resigned 2021-03-18 · 2 yrs · Director
LP
Louise PaullResigned director
Resigned 2015-08-12 · 6 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active