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Companies/10605414

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Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-11-15 · No cessation recorded

Source record 196153469
Show 3 ceased records
JK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-01 · Ceased 2024-11-15

Source record 182704158
RG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-01 · Ceased 2024-11-15

Source record 182704326
SS
Mr Simon ShahIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-02-07 · Ceased 2017-08-01

Source record 194155873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
OG
Owen GodfreyCurrent director
Appointed 2024-11-15 · 1 yr · Director
+5 others
JK
Jack KnibbsCurrent director
Appointed 2017-04-13 · 9 yrs · Director
+1 other
RG
Ryan GriersonCurrent director
Appointed 2017-04-13 · 9 yrs · Director
Show 1 historical appointment
SS
Simon ShahResigned director
Resigned 2017-02-07 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
32
Under 35
2
65 and over
0
Disqualified match
None active