Salbrook Road Management Company No. 1 Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMulti Industrial Clover 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-28 · No cessation recorded
Source record 252572327Show 5 ceased records
LH
Mrs Laura Elizabeth Hines-PierceIndividual
Significant influence or control
Notified 2024-03-28 · Ceased 2024-03-28
Source record 246493434JH
Mr Jeffrey Constable HinesIndividual
Significant influence or control
Notified 2024-03-28 · Ceased 2024-03-28
Source record 253996726Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2018-02-05 · Ceased 2024-03-28
Source record 242264068Bnp Paribas S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-05 · Ceased 2024-03-28
Source record 242620808Trust-related control: Significant influence or control
Notified 2018-02-05 · Ceased 2024-03-28
Source record 249993871People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalCorpGen Ii Corporate Services Jersey LimitedCurrent secretary
Appointed 2024-03-28 · 2 yrs
Show 11 historical appointments
NT
Neil TownsonResigned director
Resigned 2026-01-05
EM
Edgeline MeredithResigned director
Resigned 2024-11-14 · Accountant
AL
Anthony LeeResigned director
Resigned 2024-03-28 · Director
JC
Julie ColesResigned director
Resigned 2022-02-24 · 2 yrs · Chartered Surveyor
DT
Duncan ThompsonResigned director
Resigned 2015-06-17 · 8 yrs · Chartered Surveyor
JC
Jacqueline ColyerResigned director
Resigned 2014-09-05 · Chartered Surveyor
CL
Charles LawResigned director
Resigned 2014-09-05 · 7 yrs · Chartered Surveyor
RH
Robert HoweResigned director
Resigned 2011-07-20 · 3 yrs · Chartered Surveyor
RF
Rory FinnanResigned director
Resigned 2007-06-18 · Development Director
AS
Andrew SlipperResigned director
Resigned 2007-06-18 · 4 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active