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Companies/12728565

Investment 1234 Ltd

Activities of other holding companies n.e.c. · Poole

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

1 without an end date · 0 ceased
Lush Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-08 · No cessation recorded

Source record 129901777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 0 historical
JR
Janis RavenCurrent director
Appointed 2020-07-08 · 6 yrs · Director
+4 others
SN
Simon NichollsCurrent director
Appointed 2020-07-08 · 6 yrs · Director
+1 other
HJ
Hilary JonesCurrent director
Appointed 2020-07-08 · 6 yrs · Director
+1 other
MC
Mark ConstantineCurrent director
Appointed 2020-07-08 · 6 yrs · Director
+12 others
MC
Margaret ConstantineCurrent director
Appointed 2020-07-08 · 6 yrs · Director
+10 others
JC
Jack ConstantineCurrent director
Appointed 2020-07-08 · 6 yrs · Director
+7 others
KB
Karl BygraveCurrent director
Appointed 2020-07-08 · 6 yrs · Director
+13 others
RB
Rowena BirdCurrent director
Appointed 2020-07-08 · 6 yrs · Director
+3 others

Board profile

People with appointments
8
Directors assessed
8
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active