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Companies/01105302

Aviary Investment Holdings Limited

Private Limited Company · Epsom

ActiveUnited KingdomIncorporated 1973Private 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 · 1 ceased
PS
Penelope Jane SheenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121254497
Show 1 ceased record
MS
Mervyn Llewellyn SheenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-26

Source record 121254492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
FD
Francesca DaltonCurrent secretary
Appointed 2024-10-21 · 1 yr
+2 others
LM
Laura MonganCurrent director
Appointed 2024-08-01 · 2 yrs · Lettings Negotiator
+4 others
PS
Penelope SheenCurrent director
Appointed 1992-09-19 · 34 yrs · Director Of Company
+8 others
Show 3 historical appointments
MS
Mervyn SheenResigned director
Resigned 1995-09-30 · 28 yrs · Director Of Company
WC
William CorbettResigned director
Resigned 1992-09-19 · 3 yrs · General Manager
KC
Karen CrosbyResigned secretary
Resigned 1992-09-19 · 32 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active