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Companies/09642098

Cb-Sdg Midco Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2015Private 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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-29 · No cessation recorded

Source record 207051230
Show 1 ceased record
Cb-Sdg Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-29

Source record 210234273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
DM
David ManuelCurrent secretary
Appointed 2024-12-20 · 1 yr
+8 others
VD
Vincent DelucaCurrent director
Appointed 2024-12-18 · 1 yr · Ceo
+19 others
DM
David ManuelCurrent director
Appointed 2022-05-11 · 4 yrs · Cfo
+35 others
MM
Michael Jude McguireCurrent director
Appointed 2022-03-29 · 4 yrs · Director
MM
Mike McguireCurrent director
Appointed 2022-03-29 · 4 yrs · Director
+1 other
Show 12 historical appointments
CO
Caroline O ConnorResigned secretary
Resigned 2023-09-13 · 1 yr
SK
Stylianos KaraolisResigned director
Resigned 2021-12-15 · Finance Director
SC
Simon Crawley TriceResigned director
Resigned 2021-05-12 · 3 yrs · Ceo
MR
Matthew ReddingResigned secretary
Resigned 2019-10-28 · 3 yrs
SM
Steven MitchellResigned director
Resigned 2018-03-06 · 3 yrs · Director
KC
Kirsty ChapmanResigned director
Resigned 2017-09-08 · Chartered Accountant
DH
David HowsonResigned director
Resigned 2017-02-01 · 4 yrs · Director
MI
Michael IngResigned director
Resigned 2016-10-07 · Director
AH
Adrian HoweResigned director
Resigned 2015-07-07 · 1 yr · Company Director
AM
Alastair MillsResigned director
Resigned 2015-07-07 · 1 yr · Company Director
RC
Ryan CarrollResigned director
Resigned 2015-06-16 · Director
MC
Michael ChoeResigned director
Resigned 2015-06-16 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active