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Companies/09680999

Spansan Holdings Limited

Private Limited Company · Brighton

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
CT
Mrs Carolyn Maria ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 157477477
MT
Mr Martin John ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 157482941
Show 3 ceased records
MT
Mr Martin John ThomasIndividual
Right to appoint or remove directors

Notified 2017-12-20 · Ceased 2019-10-30

Source record 161444517
MM
Dr Muzaffar Ahmed MalikIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-06

Source record 157477476
SM
Mrs Sonya Naomi Lillian MalikIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-06

Source record 157477479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MT
Martin ThomasCurrent director
Appointed 2015-07-10 · 11 yrs · Company Director
+2 others
CT
Carolyn ThomasCurrent director
Appointed 2015-07-10 · 11 yrs · Company Director
+3 others
Show 2 historical appointments
MM
Muzaffar MalikResigned director
Resigned 2015-07-10 · 7 yrs · Lecturer
SM
Sonya MalikResigned director
Resigned 2015-07-10 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active