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Companies/10963682

Setha Sparrow Lane Limited

Private Limited Company · Stanmore

OtherUnited KingdomIncorporated 2017Private 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 · 4 ceased
SC
Mr Shyam ChudasamaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-13 · No cessation recorded

Source record 125819140
Show 4 ceased records
RC
Ms Ramila ChudasamaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-13 · Ceased 2022-12-04

Source record 125819151
Setha Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-10 · Ceased 2022-04-13

Source record 121086524
Gbf S.r.l.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-26 · Ceased 2019-04-10

Source record 122027109
Setha Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-14 · Ceased 2017-09-26

Source record 121931333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SC
Shyam ChudasamaCurrent director
Appointed 2022-04-13 · 4 yrs · Director
+2 others
RC
Ramila ChudasamaCurrent director
Appointed 2022-04-13 · 4 yrs · Director
+3 others
Show 2 historical appointments
GF
Gabriele FanciulliResigned director
Resigned 2017-09-15 · 4 yrs · Director
MA
Manuel AlsoniResigned director
Resigned 2017-09-14 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active