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Companies/10247337

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Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Brad LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-23 · No cessation recorded

Source record 136843792
Pete LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-02-23 · No cessation recorded

Source record 136843793
Show 2 ceased records
PW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-23 · Ceased 2022-02-23

Source record 141709317
BM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-23 · Ceased 2022-02-23

Source record 141729141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
PW
Peter WatsonCurrent director
Appointed 2016-06-23 · 10 yrs · Marketing Director
+8 others
BM
Bradley MckennyCurrent director
Appointed 2016-06-23 · 10 yrs · Marketing Director
+7 others
Show 1 historical appointment
OF
Oliver FisherResigned director
Resigned 2016-06-23 · Marketing

Board profile

People with appointments
2
Directors assessed
2
Median age
32
Under 35
2
65 and over
0
Disqualified match
None active