Skip to contentClarengateINTELLIGENCE
Companies/08914343

Xyz Building Holdco Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-28 · No cessation recorded

Source record 114236422
Show 1 ceased record
Allied London Holdco Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-28

Source record 107931275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SG
Suresh GorasiaCurrent director
Appointed 2018-03-13 · 8 yrs · Director
+156 others
JR
Jonathan RaineCurrent director
Appointed 2015-07-09 · 11 yrs · Director
+30 others
MI
Michael IngallCurrent director
Appointed 2014-02-27 · 12 yrs · Director
+219 others
FG
Frederick Graham WatsonCurrent director
Appointed 2014-02-27 · 12 yrs · Director
+247 others
Show 3 historical appointments
AC
Andrew CampbellResigned director
Resigned 2014-07-11 · 3 yrs · Chartered Accountant
AC
Andy CampbellResigned secretary
Resigned 2014-02-27 · 4 yrs
SL
Stuart LyellResigned director
Resigned 2014-02-27 · 4 yrs · Development Director

Board profile

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