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Companies/15060716

Building And Land Guarantees Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-01 · No cessation recorded

Source record 126243292
Show 2 ceased records
MJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-10 · Ceased 2024-03-01

Source record 122476008
PR
Mr Paul RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-09 · Ceased 2024-03-01

Source record 125920117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MF
Matthew FranklinCurrent director
Appointed 2024-03-01 · 2 yrs · Director
MD
Michael DickinsonCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+2 others
PR
Paul RoseCurrent director
Appointed 2023-08-09 · 3 yrs · Director
+5 others
Show 1 historical appointment
MJ
Mark JacksonResigned director
Resigned 2023-08-09 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active