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Companies/05432291

Shop4All Limited

Dormant Company · Dartford

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Marlowe Holdings Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-07 · No cessation recorded

Source record 238753285
Show 3 ceased records
Kew (Electrical Distributors) Limited:Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-20 · Ceased 2023-12-07

Source record 230593406
GK
Mr Geoffrey Ronald KerlyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-20

Source record 235944716
SK
Miss Susan KerlyIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-20

Source record 236498051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
BA
Benjamin ArmstrongCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+38 others
WW
William WoofCurrent director
Appointed 2022-05-20 · 4 yrs · Solicitor
+179 others
Show 12 historical appointments
PE
Philip ElsegoodResigned director
Resigned 2022-05-20 · 2 yrs · Director
SN
Stuart NewsumResigned secretary
Resigned 2022-05-20 · 2 yrs
DC
Douglas ChristieResigned director
Resigned 2022-05-20 · 2 yrs · Director
NM
Nicholas MulcahyResigned director
Resigned 2019-08-30 · 5 yrs · Electrical Wholesaler
TS
Timothy StandingResigned director
Resigned 2016-03-31 · 6 yrs · Chartered Accountant
GK
Geoffrey KerlyResigned director
Resigned 2016-03-31 · 6 yrs · Electrical Wholesaler
TS
Timothy StandingResigned secretary
Resigned 2016-03-31 · 6 yrs
BB
Ben BeesonResigned director
Resigned 2013-02-01 · 3 yrs · Director
AS
Andrew ScatesResigned director
Resigned 2013-02-01 · 3 yrs · Director
EM
Erika MeagerResigned directorResigned secretary
Resigned 2006-06-01 · 9 yrs · Director
BM
Bryan MeagerResigned director
Resigned 2005-04-21 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active