UK Green Investment Rhyl Flats Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSignificant influence or control
Notified 2021-12-01 · No cessation recorded
Source record 132429602Mgref 1 Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122202791Show 1 ceased record
Significant influence or control
Notified 2016-04-06 · Ceased 2021-12-01
Source record 125124514People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpAlter Domus UK LimitedCurrent secretary
Appointed 2017-08-17 · 9 yrs
Show 10 historical appointments
DT
David TilstoneResigned director
Resigned 2022-11-18 · 1 yr · Investment Banker
DT
Dominic TanResigned secretary
Resigned 2017-08-17 · 6 yrs
ML
Michael LoanResigned secretary
Resigned 2015-06-26 · 2 yrs
AU
Alexis Eduardo UlensResigned director
Resigned 2015-04-20 · 7 yrs · Fund Director
ML
Martin LanghamResigned director
Resigned 2014-04-24 · Engineer
EM
Euan McvicanResigned secretary
Resigned 2014-04-17 · 1 yr
JB
Jeremy BurkeResigned director
Resigned 2013-03-04 · 2 yrs · Finance Director
CW
Clive WestonResigned director
Resigned 2013-03-04 · Co Secretary
KS
Karl SmithResigned director
Resigned 2013-03-04 · 9 yrs · Banker
PB
Patricia Barata RodriguesResigned director
Resigned 2013-03-04 · Financial Services
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active