Covent Garden Holdings (No.3) Limited
Private Limited Company · 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 · 1 ceasedCovent Garden Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-20 · No cessation recorded
Source record 134141010Show 1 ceased record
Shaftesbury Capital PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-06 · Ceased 2024-01-20
Source record 130534061People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 6 historicalShow 6 historical appointments
DM
Desna MartinResigned secretary
Resigned 2023-04-19 · 1 yr
CW
Christopher WardResigned director
Resigned 2023-03-06 · Director
LM
Leigh MccavenyResigned secretary
Resigned 2020-09-02
TA
Thomas AttreeResigned director
Resigned 2018-09-06 · 5 yrs · Chartered Accountant
GY
Gary YardleyResigned director
Resigned 2018-09-06 · Chartered Surveyor
MM
Michelle McgrathResigned director
Resigned 2018-09-06 · 7 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active