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Companies/13558214

Digbeth 1 Spv Limited

Development of building projects · Solihull

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

2 without an end date · 1 ceased
Made Property Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-04-26 · No cessation recorded

Source record 200294670
Cmag International LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-08-10 · No cessation recorded

Source record 205964197
Show 1 ceased record
AL
Mr Adam Kieran Jamie LukerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-23 · Ceased 2022-10-20

Source record 198378654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
ZA
Zain AhmedCurrent director
Appointed 2023-04-26 · 3 yrs · Company Director
+23 others
NA
Naveed AhmedCurrent director
Appointed 2023-04-26 · 3 yrs · Company Director
+26 others
CA
Clemente Apollonj GhettiCurrent director
Appointed 2021-08-10 · 5 yrs · Company Director
+22 others
Show 1 historical appointment
AL
Adam LukerResigned director
Resigned 2022-09-23 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
28
Under 35
2
65 and over
0
Disqualified match
None active