Valad Add-On (UK) Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2013
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedSS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 126604838Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126604926Blackstone (Fm) Real Estate LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126604927People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2015-01-01 · 11 yrs
Show 7 historical appointments
AL
Angus LennoxResigned director
Resigned 2022-01-17 · 1 yr · Director
DL
D LaxResigned director
Resigned 2015-07-31 · 4 yrs · Managing Director
AM
Anthony MyersResigned director
Resigned 2014-07-31 · 3 yrs · Senior Managing Director
CorpValsec Company Secretarial Services LimitedResigned secretary
Resigned 2013-06-03 · 1 yr
FK
Farhad KarimResigned director
Resigned 2013-01-03 · 9 yrs · Managing Director
MP
Michael PeglerResigned director
Resigned 2013-01-03 · 2 yrs · Principal
PS
Peter StollResigned director
Resigned 2013-01-03 · 1 yr · Senior Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active