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Companies/00854221

Negret Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1965Private 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
PL
Mr Paul LevyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-09-16 · No cessation recorded

Source record 109064512
SB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109306999
Show 2 ceased records
NM
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-29

Source record 109328031
CW
Mr Christopher WalkerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-16

Source record 109963048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
NB
Natasha Lily BiberCurrent director
Appointed 2025-02-17 · 1 yr · None
+4 others
MB
Marlon Jack BiberCurrent director
Appointed 2025-02-17 · 1 yr · None
+4 others
SB
Saul BiberCurrent director
Appointed 2000-08-18 · 26 yrs · Director
+7 others
Show 4 historical appointments
RC
Raymond CunnickResigned secretary
Resigned 2009-03-16 · 6 yrs
SB
Simon BiberResigned director
Resigned 1991-11-04 · 17 yrs · Company Director
HB
Hettie BiberResigned directorResigned secretary
Resigned 1991-11-04 · 22 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
1
65 and over
1
Disqualified match
None active