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Companies/06391302

Americas Square Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2007Private 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 · 4 ceased
Cavendish Venues LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-31 · No cessation recorded

Source record 162065868
Show 4 ceased records
RA
Ms Rachel Louise ApplegateIndividual
Shares: over 25%, up to 50%

Notified 2026-01-16 · Ceased 2026-01-16

Source record 154466021
JB
Mr James Wallace BuchanIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2025-12-31

Source record 154830057
RA
Ms Rachel Louise ApplegateIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2026-01-16

Source record 154830061
TM
Mr Tom MayersIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2025-12-31

Source record 154831476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RA
Rachel Louise ApplegateCurrent director
Appointed 2026-01-16
+1 other
JB
James BuchanCurrent director
Appointed 2016-02-05 · 10 yrs · Director
+1 other
TM
Thomas MayersCurrent director
Appointed 2007-10-05 · 19 yrs · Company Director
+8 others
Show 2 historical appointments
RA
Rachel ApplegateResigned director
Resigned 2010-10-06 · 15 yrs · Director
PM
Patrick MayersResigned secretary
Resigned 2007-10-05 · 11 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active