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Companies/03486063

Five Star Collection Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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
Venturequest Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-06 · No cessation recorded

Source record 114921680
Show 1 ceased record
Venturequest LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-02-06

Source record 107268810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
BH
Benjamin HogarthCurrent director
Appointed 2022-03-03 · 4 yrs · Director
JP
James ParryCurrent director
Appointed 2016-05-16 · 10 yrs · Chief Financial Officer
+38 others
ST
Sandra ThomasCurrent secretary
Appointed 2013-11-15 · 12 yrs
+15 others
NT
Nicholas ThomasCurrent director
Appointed 1997-12-24 · 28 yrs · Director
+87 others
Show 8 historical appointments
CorpPortland Registrars LimitedResigned secretary
Resigned 2008-03-03 · 1 yr
PP
Paul ParnabyResigned director
Resigned 2007-01-10 · 9 yrs · Accountant
SD
Simon DixonResigned secretary
Resigned 2004-08-31 · 3 yrs · Solicitor
JK
Julian KidgerResigned directorResigned secretary
Resigned 2004-07-21 · 1 yr · Accountant
CorpL A Secretarial LimitedResigned secretary
Resigned 1997-12-24
CorpL A Registrars LimitedResigned director
Resigned 1997-12-24

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active