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Companies/00547022

26 New Cavendish Street Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1955Private 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
JM
Joshua David MintzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-20 · No cessation recorded

Source record 216409566
SM
Mr Samuel Louis MintzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-20 · No cessation recorded

Source record 223894926
Show 2 ceased records
PM
Mrs Philippa MintzIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-15 · Ceased 2020-05-20

Source record 216288034
RM
Mr Richard Bruce Mintz ObeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-15 · Ceased 2020-03-13

Source record 216288828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
PM
Philippa MintzCurrent director
Appointed 2019-08-14 · 7 yrs · Company Director
+16 others
SM
Samuel MintzCurrent director
Appointed 2019-06-14 · 7 yrs · Producer
+18 others
JM
Joshua MintzCurrent director
Appointed 2019-06-14 · 7 yrs · Consultant
+18 others
Show 3 historical appointments
ES
Ellen ScottResigned directorResigned secretary
Resigned 2013-04-15 · 6 yrs · Company Director
RM
Richard MintzResigned director
Resigned 1992-12-31 · 27 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
1
Disqualified match
None active