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Companies/07782986

Platform 9 3/4 K1Ngs Cross Ltd

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · 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 · 1 ceased
Warner Bros. Studios Leavesden LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-17 · No cessation recorded

Source record 119106332
Show 1 ceased record
JS
Jonathan SandsIndividual
Significant influence or control

Notified 2017-09-23 · Ceased 2018-12-17

Source record 109675792

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
GS
Geoffrey Joseph SpoonerCurrent director
Appointed 2026-04-15
+5 others
DB
David BisoniCurrent director
Appointed 2018-12-17 · 7 yrs · Lawyer
+14 others
Show 7 historical appointments
SR
Sarah RootsResigned director
Resigned 2020-11-26 · 5 yrs · Executive Vice President Worldwide Tours
TC
Thomas CreightonResigned director
Resigned 2018-12-17 · 2 yrs · Accountant
SW
Stephen WilliamsResigned director
Resigned 2013-01-18 · 5 yrs · Director
ES
Eric SenatResigned director
Resigned 2011-11-03 · 7 yrs · Company Director
PM
Paul MendozaResigned director
Resigned 2011-11-03 · 7 yrs · Company Director
JS
Jonathan SandsResigned director
Resigned 2011-11-03 · 9 yrs · Company Director
YJ
Yomtov JacobsResigned director
Resigned 2011-09-22 · Company Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active