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Companies/05934849

Charcoal Midco 2 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private 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
Londonmetric Property PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-05 · No cessation recorded

Source record 108615604
Show 3 ceased records
Lxi Reit PlcLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-06 · Ceased 2024-03-05

Source record 119433963
Sir Theme Park SubholdcoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108263682
Secure Income Reit PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-06

Source record 119795270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
DR
Darren Windsor RichardsCurrent director
Appointed 2026-03-23
+114 others
AS
Andrew SmithCurrent director
Appointed 2026-03-23
+115 others
MS
Mark Andrew StirlingCurrent director
Appointed 2024-03-05 · 2 yrs · Director
MS
Mark StirlingCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+58 others
MM
Martin McgannCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+186 others
JD
Jadzia DuzniakCurrent secretary
Appointed 2024-03-05 · 2 yrs
+120 others
Show 20 historical appointments
AJ
Andrew JonesResigned director
Resigned 2024-03-05 · 2 yrs · Director
VB
Valentine BeresfordResigned director
Resigned 2024-03-05 · 2 yrs · Director
NM
Neil MaceachinResigned director
Resigned 2023-09-03 · Director
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2023-03-06
FB
Frederick BrooksResigned director
Resigned 2022-07-06 · 1 yr · Director
SL
Simon LeeResigned director
Resigned 2022-07-06 · 1 yr · Director
JW
John WhiteResigned director
Resigned 2022-07-06 · 1 yr · Director
PB
Philip BrownResigned director
Resigned 2014-07-07 · 7 yrs · Investment Director
TE
Timothy EvansResigned director
Resigned 2007-08-01 · 14 yrs · Chartered Surveyor
SG
Sandra GummResigned secretaryResigned director
Resigned 2007-08-01 · 14 yrs
NL
Nicholas LeslauResigned director
Resigned 2007-08-01 · 14 yrs · Chartered Surveyor
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2007-07-16
DC
Darcy CorbenResigned secretary
Resigned 2007-02-27 · Company Director & Company Sec
AC
Andrew CarrResigned director
Resigned 2007-02-27 · Company Director
NV
Nicholas VarneyResigned director
Resigned 2007-02-27 · Company Director
GG
Gavin GordonResigned director
Resigned 2007-02-26 · Solicitor
DA
David ArnoldResigned secretary
Resigned 2007-02-26 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-09-14
CorpInstant Companies LimitedResigned director
Resigned 2006-09-14

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active