Haplo Services Ltd
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCayuse Intermediate Holdings, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-24 · No cessation recorded
Source record 151666719Show 2 ceased records
BS
Mr Benjamin Duncan SummersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-03-13 · Ceased 2020-12-24
Source record 151372974JS
Mrs Jennifer Mary SummersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-03-13 · Ceased 2020-12-24
Source record 151372975People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalCW
Chris WelchCurrent director
Appointed 2020-12-24 · 5 yrs · Director
JS
John StarrCurrent secretary
Appointed 2020-12-24 · 5 yrs
Show 5 historical appointments
MM
Matthew MclellanResigned director
Resigned 2020-12-24 · 4 yrs · Director
MN
Mark NeedhamResigned director
Resigned 2011-05-24 · Company Director
BS
Benjamin SummersResigned director
Resigned 2008-03-13 · 12 yrs · Computer Consultant
JS
Jennifer SummersResigned secretary
Resigned 2008-03-13 · 12 yrs
JS
Jennifer SummersResigned director
Resigned 2008-03-13 · 12 yrs · Computer Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active