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Companies/07324438

129 Bayswater Road Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
SG
Mr Shitiz GargIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-09 · No cessation recorded

Source record 116023998
Show 3 ceased records
Aroundtown SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-17 · Ceased 2023-11-09

Source record 108345607
Simona Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 108115891
HM
Mr Harry Hassomal MohinaniIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-17

Source record 108389990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
RF
Rohit FoglaCurrent director
Appointed 2023-11-09 · 2 yrs · Company Director
+20 others
Show 10 historical appointments
CorpAroundtown Real Estate Management UK LimitedResigned director
Resigned 2022-11-07 · 1 yr
AL
Alon LevyResigned director
Resigned 2022-11-07 · 1 yr · Director
SJ
Sivan JerushalmiResigned director
Resigned 2019-11-15 · 3 yrs · Director
GB
Guy BaruchResigned director
Resigned 2019-01-08 · 1 yr · Director
GD
Geva DaganResigned director
Resigned 2018-09-14 · Director
DZ
Dafna ZaharResigned director
Resigned 2018-08-17 · Director
HM
Harry MohinaniResigned director
Resigned 2010-08-27 · 7 yrs · Company Director
FG
Fadi GemayelResigned director
Resigned 2010-08-27 · 7 yrs · Company Director
NC
Nicholas CowellResigned director
Resigned 2010-07-23 · Director
AL
Adrian LevyResigned director
Resigned 2010-07-23 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active