Almondbox Property Ltd
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFirmdale Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-04 · No cessation recorded
Source record 118122867Show 2 ceased records
Ham Yard Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-06 · Ceased 2018-01-04
Source record 114613737IS
Mr Ian SwycherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-06
Source record 117856301People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalShow 5 historical appointments
WB
Warren BinghamResigned director
Resigned 2015-06-30 · 2 yrs · Director
IS
Ian SwycherResigned director
Resigned 2014-09-18 · Director
MP
Morten PedersenResigned director
Resigned 2014-08-07 · Company Director
KP
Kirk PickeringResigned director
Resigned 2014-08-07 · 3 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 69
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active