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Companies/09899510

Apleona Limited

Real estate agencies · London

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

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Apleona Holding GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-05 · Ceased 2022-02-15

Source record 185392984
Apleona Group GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-04 · Ceased 2021-11-05

Source record 188704985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
FF
Fiona FraterCurrent secretary
Appointed 2023-07-14 · 3 yrs
GF
Georg FronjaCurrent director
Appointed 2019-09-01 · 7 yrs · Director
JK
Jochen KeysbergCurrent director
Appointed 2018-08-08 · 8 yrs · Director
Show 11 historical appointments
ET
Erika TertiltResigned director
Resigned 2018-08-08 · 1 yr · Director
PH
Paul HolcombeResigned director
Resigned 2017-10-02 · 1 yr · Director
JO
Joachim OttResigned director
Resigned 2016-11-25 · Director
IP
Ian PadburyResigned secretary
Resigned 2016-11-25 · 2 yrs
SH
Sebastian HappelResigned director
Resigned 2016-11-25 · Director
DH
Dirk HerbornResigned director
Resigned 2016-11-25 · Director
GH
Gerard HughesResigned director
Resigned 2016-11-25 · 2 yrs · Director
SM
Simon MillerResigned director
Resigned 2016-11-25 · 2 yrs · Director
RB
Robert BradburnResigned director
Resigned 2015-12-02 · Director
LC
Lorna CollingsResigned director
Resigned 2015-12-02 · Director
JH
Jason HowardResigned director
Resigned 2015-12-02 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active