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Companies/05464804

The Double Red Clanfield Limited

Hotels and similar accommodation · Bampton

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-23 · No cessation recorded

Source record 214845932
Show 3 ceased records
MD
Mr Manjit DaleIndividual
Significant influence or control

Notified 2020-01-23 · Ceased 2024-10-23

Source record 220627835
MA
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2020-01-23

Source record 216490796
CA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-23

Source record 216490365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
LZ
Lezelle ZaaymanCurrent director
Appointed 2024-11-25 · 1 yr · Chief Financial Officer
+8 others
SP
Sam PearmanCurrent director
Appointed 2020-01-23 · 6 yrs · Hotelier
+11 others
GP
Georgina PearmanCurrent director
Appointed 2020-01-23 · 6 yrs · Lawyer
+14 others
MD
Manjit DaleCurrent director
Appointed 2020-01-23 · 6 yrs · Director
+45 others
Show 6 historical appointments
JW
John WilkieResigned director
Resigned 2020-01-23 · 5 yrs · Investment Professional
Resigned 2005-05-26
Resigned 2005-05-26
MA
Martin AgiusResigned directorResigned secretary
Resigned 2005-05-26 · 14 yrs · Director
CA
Christine AgiusResigned director
Resigned 2005-05-26 · 14 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active