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Companies/09308653

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Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 118411464
Show 4 ceased records
GL
Mrs Gabrielle Miriam LassmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-30 · Ceased 2021-11-24

Source record 106752365
JL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-01

Source record 106932197
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-25

Source record 106933836
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-25

Source record 106988429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MS
Mark SimonsCurrent director
Appointed 2021-12-01 · 4 yrs · Company Director
+6 others
AK
Antonio KuceraCurrent director
Appointed 2021-12-01 · 4 yrs · Company Director
+4 others
Show 4 historical appointments
GL
Gabrielle LassmanResigned secretary
Resigned 2020-11-30 · 1 yr
JL
Joel LassmanResigned director
Resigned 2014-11-13 · 7 yrs · Company Director
JE
Jonathan EllisResigned director
Resigned 2014-11-13 · 3 yrs · Property Developer
DK
David KyteResigned director
Resigned 2014-11-13 · 3 yrs · Director

Board profile

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