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Companies/05182439

Commerce Road Business Park Management Company Limited

Activities of professional membership organizations · London

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
KK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-28 · No cessation recorded

Source record 119266868
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-28 · No cessation recorded

Source record 119273945
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-19 · No cessation recorded

Source record 107966212
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-19 · Ceased 2020-09-28

Source record 108020560
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-03

Source record 112047729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
LC
Luke CarsonCurrent director
Appointed 2020-09-28 · 6 yrs · Director
+25 others
JC
Jamie CarsonCurrent director
Appointed 2020-09-28 · 6 yrs · Director
+24 others
KK
Krzysztof KrzyzanowskiCurrent director
Appointed 2006-04-07 · 20 yrs · Manufacturer Plaster Mournings
+1 other
KB
Kulbir BhauraCurrent director
Appointed 2006-04-07 · 20 yrs · Director
+4 others
Show 7 historical appointments
SS
Salim ShariffResigned director
Resigned 2006-07-11 · 18 yrs · Director
GK
Gulshan KanchwalaResigned director
Resigned 2006-07-11 · 13 yrs · Company Director
WT
William TylerResigned directorResigned secretary
Resigned 2006-04-07 · 14 yrs · Businessman
PH
Paul HanelResigned director
Resigned 2004-07-19 · 1 yr · Company Director
AL
Andrew LunsonResigned directorResigned secretary
Resigned 2004-07-19 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active