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Companies/08357794

Direct Consolidated Limited

Activities of other holding companies n.e.c. · Witham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Wufangzhai Group Co. LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-21 · No cessation recorded

Source record 111368093
MB
Mr Martin Patrick BlackwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109203711
Show 2 ceased records
MB
Mr Martin Patrick BlackwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107050026
MB
Mr Martin Patrick BlackwellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109202583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
HL
Haojia LiCurrent director
Appointed 2020-10-21 · 5 yrs · Director
+4 others
MB
Martin Patrick BlackwellCurrent director
Appointed 2013-07-05 · 13 yrs · Director
+4 others
MB
Martin BlackwellCurrent director
Appointed 2013-07-05 · 13 yrs · Director
+11 others
Show 2 historical appointments
LB
Linda BlackwellResigned director
Resigned 2014-06-01 · 6 yrs · Director
PL
Philip LawrenceResigned director
Resigned 2013-01-11 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active