Dragonglass Stakis Spe Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDragonglass Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-29 · No cessation recorded
Source record 106971701Show 1 ceased record
Park Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-09 · Ceased 2018-03-29
Source record 109641671People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpMsp Corporate Services LimitedCurrent secretary
Appointed 2023-06-01 · 3 yrs
Show 14 historical appointments
SB
Sarah BroughtonResigned director
Resigned 2018-02-22 · 2 yrs · Chartered Accountant
NC
Nicholas ChadwickResigned director
Resigned 2018-02-22 · 8 yrs · Chartered Accountant
TM
Thomas MoreyResigned secretary
Resigned 2016-10-11 · 1 yr
SD
Sean Dell OrtoResigned director
Resigned 2016-10-11 · 1 yr · Executive Vp, Cfo And Treasurer
SB
Stuart BeasleyResigned director
Resigned 2014-06-16 · 2 yrs · Financial Controller
JP
James PercivalResigned director
Resigned 2011-07-01 · 5 yrs · Accountant
AH
Andrew HughesResigned director
Resigned 2009-01-23 · 1 yr · Vice President Finance
CorpHilton Corporate Director LLCResigned director
Resigned 2008-11-03 · 7 yrs · Corporate Body
LL
Laurence LichmanResigned director
Resigned 2008-05-29 · 1 yr · Chartered Accountant
ER
Elizabeth RabinResigned director
Resigned 2008-05-29 · 6 yrs · Chartered Accountant
JT
Jonathan ThomsonResigned director
Resigned 2007-10-15 · 1 yr · Director
MW
Mark WayResigned director
Resigned 2007-10-15 · 6 yrs · Accountant
BW
Brian WilsonResigned director
Resigned 2007-10-15 · 8 yrs · Company Secretary
SV
Simon VincentResigned director
Resigned 2007-10-15 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active