25 Oxshott Rise Ltd
Construction of domestic buildings · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMartins Estates (Clerkenwell) LtdCorporate
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 120992522People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
JM
Jane MoriartyResigned director
Resigned 2021-01-07 · 2 yrs · None
DB
David BrownResigned director
Resigned 2020-12-21 · 5 yrs · Company Director
RB
Richard BourneResigned director
Resigned 2018-08-01 · 8 yrs · Company Director
BT
Balbinder TattarResigned director
Resigned 2018-06-16 · 2 yrs · Finance Director
PN
Paul NicholsonResigned secretary
Resigned 2017-03-27 · 2 yrs
PN
Paul NicholsonResigned director
Resigned 2015-04-20 · 3 yrs · Director
CorpWellco Secretaries LtdResigned secretary
Resigned 2014-09-26 · 2 yrs
JS
James SquirrellResigned director
Resigned 2014-09-19 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active