26 Redcliffe Gardens Limited
Private Limited Company · Henley On Thames
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAP
Mr Alan PontinIndividual
Shares: over 75%, up to 100%
Notified 2018-11-28 · No cessation recorded
Source record 98294509Show 2 ceased records
JW
Mr James Patrick WatsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-06-15 · Ceased 2018-11-28
Source record 92819584MK
Ms Miranda Said KhadrIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-15
Source record 104180491People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
JW
James WatsonResigned director
Resigned 2019-05-01 · Company Director
BP
Benjamin PontinResigned director
Resigned 2019-02-11 · 1 yr · Company Director
AH
Andrew Hughes HallettResigned director
Resigned 2018-11-28 · Company Director
RS
Robert SearbyResigned director
Resigned 2018-11-28 · 1 yr · Company Director
MK
Miranda KhadrResigned director
Resigned 2016-01-27 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 80
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active