Absolute Uckfield Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBig Box Storage Centres LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-01-24 · No cessation recorded
Source record 108203697Show 1 ceased record
Casehouse LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-24
Source record 108203701People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
CorpTmf Corporate Administration Servcies LimitedResigned secretary
Resigned 2016-10-21 · 4 yrs
EK
E KroenkeResigned director
Resigned 2016-10-21 · 9 yrs · Real Estate
MR
Mike RaynerResigned director
Resigned 2013-01-25 · 3 yrs · Company Director
PR
Peter RaynerResigned director
Resigned 2013-01-25 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 71
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active