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Companies/09811209

7Fivefive Limited

Private Limited 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 · 3 ceased
Tb Mr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-26 · No cessation recorded

Source record 168946413
Show 3 ceased records
TB
Mr Timothy James BurtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-26

Source record 176299876
JC
Mr John Alexander CurrieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-26

Source record 176299877
MR
Mr Martin Kevin RileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-26

Source record 176299878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
FB
Fiona BurtonCurrent secretary
Appointed 2025-01-30 · 1 yr
MR
Martin RileyCurrent director
Appointed 2015-10-06 · 11 yrs · Operations Director
+2 others
TB
Timothy BurtonCurrent director
Appointed 2015-10-06 · 11 yrs · Managing Director
+2 others
Show 2 historical appointments
JC
John CurrieResigned director
Resigned 2015-10-06 · 3 yrs · Technical Director
BK
Barbara KahanResigned director
Resigned 2015-10-06 · Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active