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Companies/06655860

Special Concept Development (UK) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-11 · No cessation recorded

Source record 114146227
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-11

Source record 114777654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
BS
Bhavin Manish ShahCurrent secretary
Appointed 2025-07-31 · 1 yr
RS
Rajiv ShahCurrent director
Appointed 2025-07-31 · 1 yr · Pharmacist
+10 others
BS
Bhavin ShahCurrent director
Appointed 2025-07-31 · 1 yr · Chartered Accountant
+4 others
MH
Mark HamptonCurrent director
Appointed 2025-07-31 · 1 yr · Company Director
+55 others
HS
Hatul ShahCurrent director
Appointed 2025-07-31 · 1 yr · Pharmacist
+26 others
RH
Rajesh HariaCurrent director
Appointed 2023-02-23 · 3 yrs · Director
+5 others
Show 8 historical appointments
JM
James MoirResigned director
Resigned 2025-07-31 · 1 yr · Chairman
PS
Paras ShahResigned director
Resigned 2021-11-16 · 1 yr · Director
HS
Hatul ShahResigned director
Resigned 2016-02-10 · 6 yrs · Pharmacist
KS
Kamal ShahResigned director
Resigned 2009-05-13 · 12 yrs · Director
MS
Manish ShahResigned director
Resigned 2009-05-13 · 12 yrs · Accountant
MS
Manish ShahResigned secretary
Resigned 2008-07-25 · 13 yrs
BS
Bharat ShahResigned director
Resigned 2008-07-25 · 17 yrs · Pharmacist
NV
Nathan VareyResigned director
Resigned 2008-07-24 · Administrative Assistant

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active