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Companies/12010812

Ushyma Hindhead Ltd

Development of building projects · London

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

1 without an end date · 2 ceased
Golden Earth Hindhead LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-12-14 · No cessation recorded

Source record 209752455
Show 2 ceased records
MN
Significant influence or control

Notified 2019-05-22 · Ceased 2023-12-14

Source record 196823147
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-05-22 · Ceased 2023-12-14

Source record 196824682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
KS
Karol SkorupskiCurrent director
Appointed 2023-12-14 · 2 yrs · Director
+5 others
SM
Stephen MetcalfeCurrent director
Appointed 2023-12-14 · 2 yrs · Director
+21 others
ML
Marco LauCurrent director
Appointed 2023-12-14 · 2 yrs · Director
+19 others
Show 3 historical appointments
DP
Dariusz PlazewskiResigned director
Resigned 2023-12-14 · Director
Resigned 2019-05-22 · 4 yrs
MN
Milton NuttResigned director
Resigned 2019-05-22 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active