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Companies/04843606

Rhombus No.3 Limited

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

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
China Investment CorporationLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-29 · No cessation recorded

Source record 118717102
Show 1 ceased record
Cic International Co. LtdCorporate
Significant influence or control

Notified 2017-11-29 · Ceased 2017-11-29

Source record 115406613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
JW
Joseph WrigglesworthCurrent director
Appointed 2021-11-19 · 4 yrs · Director
+8 others
CH
Charles HowardCurrent director
Appointed 2018-05-17 · 8 yrs · Director
+10 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2017-05-18 · 9 yrs
+779 others
Show 42 historical appointments
DG
Daniel GreensladeResigned director
Resigned 2018-05-17 · 3 yrs · Director
SC
Simon CarterResigned director
Resigned 2017-02-13 · 1 yr · Director
WS
William StarnResigned director
Resigned 2015-07-31 · 1 yr · Chief Financial Officer
MB
Mohammad BarzegarResigned director
Resigned 2014-03-24 · 4 yrs · Director
MP
Michael PeglerResigned director
Resigned 2014-03-24 · 1 yr · Director
TJ
Tracy JonesResigned secretary
Resigned 2013-01-08 · 1 yr
BS
Bindi ShahResigned secretary
Resigned 2012-04-18
JL
James LockResigned director
Resigned 2012-04-18 · 1 yr · None
FM
Farhad Mawji KarimResigned director
Resigned 2012-04-18 · 1 yr · None
GM
Gordon MckieResigned director
Resigned 2012-04-18 · 1 yr · None
SL
Stewart LittleResigned director
Resigned 2010-05-17 · 1 yr · Director
MM
Martin McgannResigned director
Resigned 2010-05-17 · 1 yr · Accountant
HM
Harold MouldResigned director
Resigned 2010-05-17 · 1 yr · Solicitor
RG
Robert GameResigned director
Resigned 2009-06-30 · Chartered Surveyor
PW
Philip WarnerResigned director
Resigned 2009-06-30 · Company Chief Executive
NB
Neil BurnettResigned director
Resigned 2008-12-15 · 1 yr · Company Director
MK
Mark KeoghResigned director
Resigned 2008-11-05 · 1 yr · Xchartered Accountant
GM
Gary MacdonaldResigned director
Resigned 2008-06-06 · Banker
AH
Alistair HewittResigned director
Resigned 2008-03-17 · Banker
SB
Simon BellResigned director
Resigned 2008-03-14 · Banker
AH
Alastair HepburnResigned director
Resigned 2006-07-24 · 1 yr · Banker
PD
Pamela DicksonResigned director
Resigned 2006-04-28 · 1 yr · Banker
MS
Michael StevensResigned director
Resigned 2006-03-02 · 3 yrs · Chartered Surveyor
KB
Karen BothwellResigned director
Resigned 2005-01-17 · Banker
VV
Vinod VaghelaResigned director
Resigned 2004-12-14 · 2 yrs · Accountant
GM
Gary McmillanResigned director
Resigned 2004-11-22 · Bank Official
RR
Rachel RobertsonResigned director
Resigned 2004-03-04 · Banker
DE
David EdwardsResigned director
Resigned 2003-08-27 · 1 yr · Chartered Accountant
RM
Robert MunroResigned director
Resigned 2003-08-21 · Banker
JS
James SmallwoodResigned director
Resigned 2003-08-21 · 1 yr · Managing Director
KM
Karl MeadeResigned director
Resigned 2003-07-28 · Chartered Surveyor
RM
Richard MooreResigned director
Resigned 2003-07-28 · 2 yrs · Property Investment Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-07-24
PC
Peter CollinsResigned director
Resigned 2003-07-24 · 5 yrs · Chartered Accountant
DL
David LanchesterResigned secretary
Resigned 2003-07-24 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active