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Companies/13849924

Allwyn UK Holding B Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private 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 · 3 ceased
IR
Mr Igor RusekIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-14 · No cessation recorded

Source record 119219960
KK
Mr Karel KomarekIndividual
Significant influence or control

Notified 2022-01-14 · No cessation recorded

Source record 119219962
Show 3 ceased records
LQ
Mrs Laura QuinterIndividual
Voting rights: over 25%, up to 50%

Notified 2022-01-14 · Ceased 2022-01-14

Source record 119220167
PF
Mr Patrick FuchsIndividual
Voting rights: over 25%, up to 50%

Notified 2022-01-14 · Ceased 2022-01-14

Source record 119220169
PS
Mr Paul SchmidIndividual
Voting rights: over 25%, up to 50%

Notified 2022-01-14 · Ceased 2022-01-14

Source record 119220170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
KM
Kenneth MortonCurrent director
Appointed 2022-01-14 · 4 yrs · Chief Financial Officer
+6 others
KK
Katarina KohlmayerCurrent director
Appointed 2022-01-14 · 4 yrs · Company Director
+9 others
JH
Jonathan HandysideCurrent secretaryCurrent director
Appointed 2022-01-14 · 4 yrs
+2 others

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active