Correlation One Investments (Europe) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPinnacle Pet Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-08-31 · No cessation recorded
Source record 129346714Show 1 ceased record
Correlation One Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-09-20 · Ceased 2022-09-20
Source record 121653513People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalMA+4 others
Michael AubourgCurrent director
Appointed 2023-08-31 · 3 yrs · Head Of Strategy And M&A - Jab Pet Servi
Show 3 historical appointments
JW
Jaquiline WassenaarResigned director
Resigned 2024-10-31 · Director
DB
Dirk BeeckmanResigned director
Resigned 2023-08-31 · 1 yr · Group Ceo - Pinnacle Pet Group Ltd
SS
Sanchit SuriResigned director
Resigned 2023-08-31 · 1 yr · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active