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Companies/02628676

Brightgem Limited

Renting and operating of Housing Association real estate · London

ActiveUnited KingdomIncorporated 1991Private 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 2024-10-28 · No cessation recorded

Source record 127619587
Show 2 ceased records
SH
Mrs Sara HeitnerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 126806769
IH
Ian HeitnerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 130573551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
ML
Menachem LandauCurrent director
Appointed 2017-05-01 · 9 yrs · Company Director
+21 others
FL
Freda LandauCurrent director
Appointed 2017-05-01 · 9 yrs · None
+6 others
SH
Sarah HeitnerCurrent director
Appointed 2017-05-01 · 9 yrs · Housewife
+20 others
FL
Freda LandauCurrent secretary
Appointed 1993-06-02 · 33 yrs
+3 others
IH
Ian HeitnerCurrent director
Appointed 1992-02-18 · 34 yrs · Company Director
+33 others
Show 9 historical appointments
SH
Soroh HenigResigned director
Resigned 2017-05-01 · 7 yrs · None
YL
Yehoshua LandauResigned director
Resigned 2017-05-01 · 7 yrs · Director
PL
Pearl LandauResigned director
Resigned 2017-05-01 · 7 yrs · Director
LH
Leon HeitnerResigned director
Resigned 2017-05-01 · 7 yrs · None
HH
Helen HeitnerResigned director
Resigned 2017-05-01 · 7 yrs · None
MH
Michael HeitnerResigned director
Resigned 2017-05-01 · 7 yrs · None
ML
Menachem LandauResigned secretary
Resigned 1992-02-18 · 1 yr
Resigned 1991-07-11
MT
Morris TeslerResigned secretary
Resigned 1991-07-11

Board profile

People with appointments
5
Directors assessed
4
Median age
70
Under 35
0
65 and over
4
Disqualified match
None active