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Companies/13490544

Number One Bishops Avenue Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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
Hollybrook (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 154012864
Show 3 ceased records
Thames Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-20 · Ceased 2024-10-01

Source record 156900392
DQ
Mr Declan Colm QuilliganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-02 · Ceased 2021-08-20

Source record 156467680
KD
Mr Ken DrummIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-02 · Ceased 2021-08-20

Source record 156467686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
MC
Michael CoxCurrent director
Appointed 2021-08-20 · 5 yrs · Company Director
+72 others
Show 3 historical appointments
PC
Pauline CoxResigned director
Resigned 2021-08-20 · 2 yrs · Company Director
KD
Ken DrummResigned director
Resigned 2021-07-02 · Director
DQ
Declan QuilliganResigned director
Resigned 2021-07-02 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active