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Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
WD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-07 · No cessation recorded

Source record 107156847
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-07 · No cessation recorded

Source record 107157389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
WD
William De LaszloCurrent director
Appointed 2016-09-12 · 10 yrs · None
+30 others
OC
Oliver CohenCurrent director
Appointed 1999-11-22 · 26 yrs · Company Director
+28 others
Show 5 historical appointments
WD
William De LaszloResigned director
Resigned 2012-08-29 · 3 yrs · Company Director
Resigned 2007-12-03 · 5 yrs
Resigned 1999-11-22 · Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active