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Companies/07484291

Libertine Soho Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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
Libertine Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-08-20 · No cessation recorded

Source record 161697599
Show 4 ceased records
Libertine London LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-05-26 · Ceased 2024-08-20

Source record 159397285
MB
Martin ButlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-08 · Ceased 2021-04-10

Source record 155442451
MB
Mr Mark John BrandisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-08 · Ceased 2024-08-19

Source record 159642940
JW
Mr John Spencer WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-08 · Ceased 2022-05-26

Source record 162949303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
MB
Mark BrandisCurrent director
Appointed 2011-01-06 · 15 yrs · None
+4 others
Show 3 historical appointments
PB
Philip BeechingResigned secretary
Resigned 2011-01-06
PB
Philip BeechingResigned director
Resigned 2011-01-06 · Director
JW
John WoodResigned director
Resigned 2011-01-06 · 10 yrs · None

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active