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Companies/06663819

No1 Lounges (UK) Ltd

Company profile

DissolvedUnited Kingdom
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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 2021-06-25 · No cessation recorded

Source record 115679732
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-25

Source record 112387369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MH
Maria HighamCurrent director
Appointed 2020-05-08 · 6 yrs · Chartered Accountant
+1 other
JU
John UptonCurrent director
Appointed 2019-08-06 · 7 yrs · Coo
+1 other
Show 4 historical appointments
EH
Elizabeth HoggResigned director
Resigned 2018-06-28 · 1 yr · Cfo
PL
Paul LawesResigned director
Resigned 2014-03-14 · 1 yr · Chartered Accountant
MM
Martin MillerResigned secretary
Resigned 2008-10-20 · 1 yr
PC
Phillip CameronResigned director
Resigned 2008-08-04 · 11 yrs · Director

Board profile

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