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Companies/12386532

Byron Drake Holdings Limited

Private Limited Company · Leatherhead

ActiveUnited KingdomIncorporated 2020Private 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
Byron Drake LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-01 · No cessation recorded

Source record 255185755
Nine Owls LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-17 · No cessation recorded

Source record 247011970
Show 2 ceased records
WG
Mr Warren Michael GuestIndividual
Shares: over 25%, up to 50%

Notified 2020-01-06 · Ceased 2024-01-01

Source record 249891842
EM
Mr Eamon MaloneyIndividual
Shares: over 25%, up to 50%

Notified 2020-01-06 · Ceased 2021-11-17

Source record 249891844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
EM
Eamon MaloneyCurrent director
Appointed 2020-01-06 · 6 yrs · Property Developer
+24 others
WG
Warren GuestCurrent director
Appointed 2020-01-06 · 6 yrs · Property Developer
+21 others

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active