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Companies/06016142

Britannia Row Two Limited

Private Limited Company · 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 · 1 ceased
Tornig LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-08 · No cessation recorded

Source record 190495115
Show 1 ceased record
NM
Mr Nick Berkeley MasonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-08

Source record 182434169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
HT
Hourig TanielianCurrent secretaryCurrent director
Appointed 2018-01-05 · 8 yrs
+9 others
AT
Agop TanielianCurrent director
Appointed 2018-01-05 · 8 yrs · Director
+12 others
RT
Raffi TanielianCurrent director
Appointed 2017-12-08 · 8 yrs · Company Director
+10 others
NT
Nyree TanielianCurrent director
Appointed 2017-12-08 · 8 yrs · Company Director
+10 others
Show 5 historical appointments
AT
Andrea TerroniResigned secretary
Resigned 2009-12-17
HM
Holly MasonResigned directorResigned secretary
Resigned 2006-12-01 · Assistant Building Manager
SB
Sharon BrittanResigned director
Resigned 2006-12-01 · 11 yrs · Company Director
NM
Nicholas MasonResigned director
Resigned 2006-12-01 · 11 yrs · Musician

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active