London Penthouse (Brewster Gardens W10) Limited
Private Limited Company · Manchester
In AdministrationUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedLondon Penthouse (Bg) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-16 · No cessation recorded
Source record 195565948Show 7 ceased records
Bs Real Estate S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-11-30 · Ceased 2024-07-16
Source record 186071183Jbsm Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-02-21 · Ceased 2021-02-12
Source record 189600932Lphv Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-02-21 · Ceased 2021-11-30
Source record 189600933JG
Joseph GriffinIndividual
Shares: over 25%, up to 50%
Notified 2020-01-31 · Ceased 2020-02-21
Source record 181642576JB
Jeremy BigginIndividual
Shares: over 25%, up to 50%
Notified 2020-01-31 · Ceased 2020-02-21
Source record 181642801MG
Mr Michael Paul GriffinIndividual
Shares: over 25%, up to 50%
Notified 2020-01-31 · Ceased 2020-02-21
Source record 181641884SM
Mr Simon George Strangways MorrisonIndividual
Shares: over 25%, up to 50%
Notified 2020-01-31 · Ceased 2020-02-21
Source record 181642570People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
MG
Michael GriffinResigned director
Resigned 2020-02-06 · 1 yr · Director
JB
Jeremy BigginResigned director
Resigned 2020-02-06 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active