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Companies/03240634

15 Richmond Road Limited

Private Limited Company

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

3 without an end date · 3 ceased
Sara And Family LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-19 · No cessation recorded

Source record 106087347
KS
Dr Kelly SoadyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-17 · No cessation recorded

Source record 107916146
ES
Ms Elaine StokesIndividual
Shares: over 25%, up to 50%

Notified 2021-05-13 · No cessation recorded

Source record 118663652
Show 3 ceased records
CC
Mr Christopher James CookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-17

Source record 106265628
HK
Mr Hamid KhanbanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-26

Source record 106265629
AS
Mr Andrew John StokesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-13

Source record 106265633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CorpSara And Family LtdCurrent director
Appointed 2023-06-26 · 3 yrs
KS
Kelly SoadyCurrent secretary
Appointed 2022-01-11 · 4 yrs
KS
Kelly SoadyCurrent director
Appointed 2021-09-17 · 5 yrs · Medical Communications
ES
Elaine StokesCurrent director
Appointed 2021-05-13 · 5 yrs · Dentist
Show 13 historical appointments
HK
Hamid KhanbanResigned director
Resigned 2009-05-29 · 14 yrs · IT Engineer
CC
Christopher CookeResigned secretaryResigned director
Resigned 2009-05-26 · 12 yrs · Management Consultant
OF
Oliver FischerResigned director
Resigned 2005-08-04 · 3 yrs · Teacher
EW
Edward WarburtonResigned secretaryResigned director
Resigned 2005-07-25 · 2 yrs · Carpenter
AS
Andrew StokesResigned director
Resigned 2000-03-24 · 21 yrs · IT Manager
UC
Ursula CheyneResigned secretaryResigned director
Resigned 2000-01-21 · 5 yrs · Radiographer
GM
Girgio MystkowskiResigned directorResigned secretary
Resigned 1996-09-05 · 3 yrs · Personnel Manager
CorpBrighton Secretary LimitedResigned secretary
Resigned 1996-08-21
CorpBrighton Director LimitedResigned director
Resigned 1996-08-21

Board profile

People with appointments
4
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active