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Companies/05321641

Spiritgrove Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Old Burlington Street General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113972196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CH
Caroline HanoukaCurrent secretary
Appointed 2024-03-01 · 2 yrs
+32 others
CH
Caroline HanoukaCurrent director
Appointed 2024-03-01 · 2 yrs · Solicitor
+82 others
ES
Eli ShahmoonCurrent director
Appointed 2005-02-09 · 21 yrs · Director
+101 others
Show 8 historical appointments
PD
Peter Dee ShaplandResigned director
Resigned 2019-05-31 · 4 yrs · Director
DL
David LyonsResigned director
Resigned 2016-01-18 · 8 yrs · Chartered Surveyor
DG
David GabbayResigned director
Resigned 2005-02-09 · 19 yrs · Director
PN
Paul NicholsonResigned directorResigned secretary
Resigned 2005-02-09 · 5 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-12-29
DP
David PudgeResigned director
Resigned 2004-12-29
AL
Adrian LevyResigned director
Resigned 2004-12-29 · Solicitor

Board profile

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