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Companies/11991598

Shieldbrook Holdings Ltd

Private Limited Company · Ashford

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Jessen James International LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-12-04 · No cessation recorded

Source record 214574512
JC
Mr Jessen James ChinnapanIndividual
Right to appoint or remove directors

Notified 2019-05-13 · No cessation recorded

Source record 214079515
Show 2 ceased records
NM
Mr Neil Clifford MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-23 · Ceased 2023-11-22

Source record 225440827
AS
Mr Aamir SafdarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-23 · Ceased 2023-11-22

Source record 225456374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
JC
Jessen ChinnapanCurrent director
Appointed 2019-05-13 · 7 yrs · Company Director
+17 others
Show 3 historical appointments
AS
Aamir SafdarResigned director
Resigned 2019-10-23 · 4 yrs · Businessman
NM
Neil MorganResigned director
Resigned 2019-10-23 · 4 yrs · Businessman
LM
Lorna MorganResigned director
Resigned 2019-05-13 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active