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Companies/11261453

Memoria 452 Limited

Company profile

DissolvedUnited Kingdom
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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
Memoria LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-28 · No cessation recorded

Source record 193471234
Show 3 ceased records
HH
Mr Howard Osmond Paul HodgsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-19 · Ceased 2020-02-28

Source record 190843780
MH
Mr Michael Anthony HackneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-19 · Ceased 2020-02-28

Source record 190843794
JH
Mr Jamieson Charles Alexandre Howard HodgsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-19 · Ceased 2020-02-28

Source record 190843837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RW
Randi WeaverCurrent secretary
Appointed 2021-05-10 · 5 yrs
+14 others
CP
Christopher PenneyCurrent director
Appointed 2021-05-10 · 5 yrs · Fund Manager
+68 others
Show 4 historical appointments
AE
Anthony EsseResigned director
Resigned 2021-05-10 · 1 yr · Company Director
HH
Howard HodgsonResigned director
Resigned 2018-03-19 · 4 yrs · Director
JH
Jamieson HodgsonResigned director
Resigned 2018-03-19 · 4 yrs · Director
MH
Michael HackneyResigned director
Resigned 2018-03-19 · 3 yrs · Director

Board profile

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