Avenue England Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedML
Mr Marc LasryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 164856514Avenue Europe Management, LlpCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 164857039People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalRS
Richard StabinskyCurrent secretary
Appointed 2007-06-21 · 19 yrs
ML
Marc LasryCurrent director
Appointed 2006-05-18 · 20 yrs · Principal Of Asset Management
SG
Sonia GardnerCurrent director
Appointed 2006-05-18 · 20 yrs · Principal Of Asset Management
Show 3 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-05-18
CorpInstant Companies LimitedResigned director
Resigned 2006-05-18
SB
Susanna BergerResigned secretary
Resigned 2006-05-18 · 1 yr · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active