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Companies/10827949

Gazeley Mk 520 Limited

Development of building projects · London

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
Pearl Ocean Uk Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-29 · No cessation recorded

Source record 108021809
Show 3 ceased records
Significant influence or control

Notified 2017-12-20 · Ceased 2017-12-20

Source record 116138154
Significant influence or control

Notified 2017-12-20 · Ceased 2017-12-20

Source record 119835189
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-20 · Ceased 2018-11-29

Source record 116114081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
OH
Olivia HindsCurrent director
Appointed 2025-01-30 · 1 yr · Director
+55 others
RA
Richard AllingtonCurrent director
Appointed 2023-08-07 · 3 yrs · Director
+66 others
BT
Bruce TopleyCurrent director
Appointed 2017-06-26 · 9 yrs · Director
+110 others
Show 4 historical appointments
JG
Joseph GarwoodResigned director
Resigned 2023-07-17 · 1 yr · Director
SK
Shane KellyResigned secretary
Resigned 2017-06-20 · 6 yrs
AV
Alexander VerbeekResigned director
Resigned 2017-06-20 · 2 yrs · Director
SK
Shane KellyResigned director
Resigned 2017-06-20 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active