Book Retail Midco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPS
Mr Paul Elliot SingerIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2018-04-13 · No cessation recorded
Source record 126401118People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalEL+7 others
Edouard Larnaudie De FerrandCurrent director
Appointed 2018-05-30 · 8 yrs · Finance Professional
Show 5 historical appointments
ES
Elisabeth SullivanResigned secretary
Resigned 2021-12-31
LA
Laila AslamResigned secretary
Resigned 2020-07-01 · 1 yr
AC
Alison CampbellResigned secretary
Resigned 2018-09-07 · 1 yr
MG
Marina GroenbergResigned director
Resigned 2018-06-01 · 1 yr · Company Director
AR
Aleksis RazmussResigned director
Resigned 2018-05-30 · 6 yrs · Investment Manager
Board profile
- People with appointments
- 7
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active