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Companies/04594204

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Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2002Private 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
KS
Mrs Kay SabellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-29 · No cessation recorded

Source record 133466302
Show 1 ceased record
NS
Mr Nigel SabellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-29

Source record 125821704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
EH
Emma Louise HollowayCurrent secretary
Appointed 2025-11-06
LH
Laura HolmanCurrent director
Appointed 2025-11-06 · Company Director
KS
Kay SabellCurrent director
Appointed 2008-07-01 · 18 yrs · Director
+2 others
NS
Nigel SabellCurrent secretary
Appointed 2003-04-03 · 23 yrs · Director
+5 others
Show 12 historical appointments
JH
Jonathan HolmanResigned secretary
Resigned 2023-06-30 · 2 yrs
AH
Alexander HollowayResigned secretary
Resigned 2023-06-30 · 2 yrs
LH
Laura HolmanResigned secretary
Resigned 2021-08-27 · 1 yr
EH
Emma HollowayResigned secretary
Resigned 2021-08-27 · 1 yr
LH
Laura HolmanResigned director
Resigned 2015-01-31 · 6 yrs · Teacher
EH
Emma HollowayResigned director
Resigned 2015-01-31 · 6 yrs · Teacher
CorpSouthgleam LimitedResigned secretary
Resigned 2004-02-27 · 4 yrs · Limited Company
KS
Kay SabellResigned director
Resigned 2003-04-14 · Director
NS
Nigel SabellResigned director
Resigned 2003-04-03 · 22 yrs · Director
Resigned 2002-11-19
HD
Helen DavisResigned secretary
Resigned 2002-11-19
JW
John WickResigned director
Resigned 2002-11-19 · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active