Freshname No. 412 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHc Group Global Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-09 · No cessation recorded
Source record 146150995Show 1 ceased record
JP
Mr Justin Nicholas Guy PearsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-06 · Ceased 2017-04-06
Source record 138534848People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
AP
Abigail PearsonResigned secretary
Resigned 2018-07-12 · 1 yr
DB
David BaranowskiResigned director
Resigned 2018-02-16 · Company Director
EG
Edward GellingResigned director
Resigned 2018-02-15 · Company Director
CM
Charles MarshallResigned director
Resigned 2017-04-06 · 2 yrs · Company Director
CC
Christopher ColeResigned director
Resigned 2017-04-06 · 2 yrs · Company Director
JP
Justin PearsonResigned director
Resigned 2017-01-06 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active