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Companies/03237099

Deluxesquare Limited

Other letting and operating of own or leased real estate · Wilmslow

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108271617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AE
Angela EdmundsCurrent secretary
Appointed 2026-01-13
MO
Michael O DonnellCurrent director
Appointed 2007-04-16 · 19 yrs · Director
+25 others
JB
Jonathan BeeverCurrent director
Appointed 2007-04-16 · 19 yrs · Director
+20 others
Show 14 historical appointments
GO
Resigned 2026-01-14
EO
Ella Ruby-D O'DonnellResigned director
Resigned 2026-01-14
JB
Jonathan BeeverResigned secretary
Resigned 2007-04-16 · 18 yrs · Director
JT
Joseph TagerResigned director
Resigned 2005-04-11 · 2 yrs · Certified Accountant
ST
Simon TagerResigned director
Resigned 2005-04-11 · 2 yrs · Trainee Solicitor
RT
Romie TagerResigned director
Resigned 2000-08-14 · 6 yrs · Barrister At Law
CF
Chaim FrommerResigned secretary
Resigned 2000-01-14 · 7 yrs
OT
Osias TagerResigned director
Resigned 2000-01-14 · 5 yrs · Company Director
MD
Marie DaviesResigned director
Resigned 1996-08-19 · 3 yrs · Company Director
DW
David WarnockResigned directorResigned secretary
Resigned 1996-08-19 · 3 yrs · Director
PH
Paul HogarthResigned director
Resigned 1996-08-19 · 3 yrs · Company Director
Resigned 1996-08-13
Resigned 1996-08-13

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active