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Companies/08839072

Sub Salt Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-18 · No cessation recorded

Source record 117661283
Show 1 ceased record
Touchstone Innovations Businesses LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-18

Source record 118916275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
NS
Nikhil ShahCurrent director
Appointed 2019-06-24 · 7 yrs · None
+11 others
Appointed 2019-05-08 · 7 yrs
+35 others
MW
Michael WarnerCurrent director
Appointed 2014-03-17 · 12 yrs · Seo Physicist
KS
Koolesh ShahCurrent director
Appointed 2014-03-17 · 12 yrs · Hotelier
+44 others
JR
John RentonCurrent director
Appointed 2014-01-17 · 12 yrs · None
+8 others
CorpPennsec LimitedCurrent secretary
Appointed 2014-01-09 · 12 yrs
+401 others
Show 2 historical appointments
AM
Anthony McquaidResigned director
Resigned 2014-03-17 · 7 yrs · None
RB
Robert BahnsResigned director
Resigned 2014-01-09 · 5 yrs · Investment Director

Board profile

People with appointments
6
Directors assessed
4
Median age
71
Under 35
0
65 and over
3
Disqualified match
None active