Drumglass Holdco Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United 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 ceasedBlackmead Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-11 · No cessation recorded
Source record 134940296Show 2 ceased records
Averon Park LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-16 · Ceased 2020-09-11
Source record 134691686Foresight Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-06
Source record 134691685People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2018-10-13 · 7 yrs
Show 8 historical appointments
RK
Roy KyleResigned director
Resigned 2023-03-01 · 2 yrs · Senior Portfolio Manager
AC
Andrew ClappResigned director
Resigned 2020-11-11 · Director
CorpPinecroft Corporate Services LimitedResigned director
Resigned 2020-08-25 · 2 yrs
DC
Daniel CambridgeResigned director
Resigned 2018-10-13 · 1 yr · Investment Manager
GC
Graham ColeResigned director
Resigned 2015-03-31 · 2 yrs · Accountant
RT
Richard ThompsonResigned director
Resigned 2014-07-15 · 6 yrs · Partner
AJ
Alexander JohnstonResigned director
Resigned 2014-07-15 · Company Director
WA
William AikenResigned director
Resigned 2014-07-10 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active