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Companies/03002134

Ceased Trading 03002134 Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1994Private 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 · 4 ceased
Anglo American Acquisitions IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-20 · No cessation recorded

Source record 192112931
Show 4 ceased records
Usefulalus LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-08 · Ceased 2025-06-20

Source record 194651597
JG
Mr John Gordon GrenvilleIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-08

Source record 186068962
JH
Mr John Lionel HamiltonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-08

Source record 186068963
PL
Mr Paul Michael LeeseIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-08

Source record 186070339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
IA
Ilogben Emmanuel Adeola AyeniCurrent director
Appointed 2025-06-20 · 1 yr · Business Person
+9 others
Show 15 historical appointments
AR
Antonia ReadResigned director
Resigned 2023-12-22 · 1 yr · Director
PL
Paul LeeseResigned director
Resigned 2022-04-22 · 3 yrs · Director
TW
Tom WilsonResigned director
Resigned 2022-04-08 · Director
JS
Jason SimeonResigned director
Resigned 2022-04-08 · 3 yrs · Director
AR
Antonia ReadResigned secretary
Resigned 2015-05-01 · 8 yrs
JH
John HamiltonResigned director
Resigned 2005-05-01 · 16 yrs · Director
PL
Paul LeeseResigned director
Resigned 2004-04-01 · 18 yrs · Director
RB
Richard BettsResigned secretaryResigned director
Resigned 1996-12-16 · 16 yrs · Managing Director
LG
Lesley GraemeResigned director
Resigned 1994-12-15
AB
Anna BettsResigned director
Resigned 1994-12-15 · 1 yr · Director
AG
Angela GrenvilleResigned directorResigned secretary
Resigned 1994-12-15 · 2 yrs · Director
DG
Dorothy GraemeResigned secretary
Resigned 1994-12-15
JG
John GrenvilleResigned director
Resigned 1994-12-15 · 27 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active