M25 Business Centres Ltd
Other letting and operating of own or leased real estate · 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 ceasedSirius Uk1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-01 · No cessation recorded
Source record 120367301Show 1 ceased record
AC
Mr Andrew Lynton CohenIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-05-31
Source record 113194741People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
JS
John SpencerResigned director
Resigned 2020-09-22 · 1 yr · Company Director
PD
Phil DennisResigned director
Resigned 2018-05-31 · 2 yrs · Director
GE
Gareth EvansResigned director
Resigned 2018-05-31 · 2 yrs · Director
WM
Walid MusmarResigned director
Resigned 2017-07-20 · Company Director
PZ
Paul ZimblerResigned director
Resigned 2013-11-01 · 4 yrs · Company Director
IW
Iain WilliamsonResigned secretary
Resigned 2013-07-08 · 4 yrs
IW
Iain WilliamsonResigned director
Resigned 2013-07-08 · 4 yrs · Chartered Accountant
AC
Andrew CohenResigned director
Resigned 2013-07-08 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active