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Companies/09649691

Bompas & Parr Studio Ltd

Other professional, scientific and technical activities n.e.c. · 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 · 2 ceased
Otten Schmidt Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 236984284
Show 2 ceased records
HP
Mr Henry James Woodward ParrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-31

Source record 234067889
SB
Mr Samuel Henry BompasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 237914041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
HP
Henry ParrCurrent director
Appointed 2015-06-20 · 11 yrs · Company Director
+5 others
SB
Samuel BompasCurrent director
Appointed 2015-06-20 · 11 yrs · Company Director
+6 others
Show 1 historical appointment
BK
Barbara KahanResigned director
Resigned 2015-06-20 · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active