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Companies/04676748

Bassett Road (No.1)

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 2003Private Unlimited 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 134920303
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 123142643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MG
Michael GiffinCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+113 others
AH
Aatif HassanCurrent director
Appointed 2020-02-07 · 6 yrs · Company Director
+168 others
Show 13 historical appointments
JP
Jonathan PicklesResigned director
Resigned 2020-02-07 · 4 yrs · Accountant
AR
Anna RentoulResigned director
Resigned 2015-08-28 · 4 yrs · Company Director
TR
Tessa RentoulResigned director
Resigned 2015-08-28 · 4 yrs · Company Director
CR
Charles RentoulResigned director
Resigned 2003-08-05 · 12 yrs · Director
JR
James RentoulResigned director
Resigned 2003-08-05 · 16 yrs · Company Director
AR
Anthony RentoulResigned directorResigned secretary
Resigned 2003-08-05 · 16 yrs · Company Director
Resigned 2003-02-27 · Corporate Body
Resigned 2003-02-24
Resigned 2003-02-24
JB
Jonathan BrooksResigned directorResigned secretary
Resigned 2003-02-24 · Solicitor
NS
Nigel StoneResigned director
Resigned 2003-02-24 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active