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Companies/03676471

44 Warleigh Road (Brighton) Limited

Private Limited Company · Bishops Waltham

ActiveUnited KingdomIncorporated 1998Private 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 · 4 ceased
Akt Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-12-19 · No cessation recorded

Source record 246407493
KG
Mrs Kathleen Elizabeth GroomIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 250342494
Show 4 ceased records
AA
Mr Arnest AndrawisIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2023-12-19 · Ceased 2024-04-19

Source record 246407364
MC
Mr Martin Charles CollIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-26 · Ceased 2025-07-09

Source record 243713622
SB
Mr Simon Robert Oclford BrookeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-09

Source record 250342498
CC
Mr Christo Emmanuel CleanthiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-02

Source record 250342505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
KG
Kathleen GroomCurrent directorCurrent secretary
Appointed 2024-01-03 · 2 yrs · Retired
Show 7 historical appointments
SB
Simon BrookeResigned director
Resigned 2020-10-02 · 3 yrs · Retired
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1998-12-01
CorpSevernside Nominees LimitedResigned director
Resigned 1998-12-01
AG
Amanda GrayResigned director
Resigned 1998-12-01 · Teacher
JK
James KnightResigned directorResigned secretary
Resigned 1998-12-01 · 5 yrs · Retired
CC
Christo CleanthiResigned director
Resigned 1998-12-01 · 21 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active