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Companies/09959442

A-Cold-Wall* Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Four (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-12 · No cessation recorded

Source record 108767469
Show 3 ceased records
Tomorrow Mid-Co. LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-04 · Ceased 2024-11-12

Source record 105818721
AH
Mr Andrew HarperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-04 · Ceased 2020-06-22

Source record 113094971
SR
Mr Samuel RossIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-10-25

Source record 119081898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
BB
Benjamin BanksCurrent director
Appointed 2024-11-12 · 1 yr · Director
+24 others
Show 12 historical appointments
CW
Cyril WilliamsResigned director
Resigned 2024-11-12 · 1 yr · Director
PM
Pierfilippo MantaniResigned secretary
Resigned 2024-05-29
GD
Giovanni De MarchiResigned director
Resigned 2024-02-12 · Business Executive
SF
Sandra FederighiResigned secretary
Resigned 2022-07-15 · 1 yr
ET
Elena TroulakisResigned director
Resigned 2021-10-08 · 2 yrs · Chief Investment Brands Officer
MS
Madeleine StokstadResigned secretary
Resigned 2021-10-08
YN
Yi NgResigned director
Resigned 2021-04-21 · 2 yrs · Sales & Business Development Director
GS
Giancarlo SimiriResigned director
Resigned 2018-06-04 · 3 yrs · Coo
SM
Stefano MartinettoResigned director
Resigned 2018-06-04 · 6 yrs · Ceo
HR
Harpaul RakkarResigned secretary
Resigned 2018-06-04 · 2 yrs
AH
Andrew HarperResigned director
Resigned 2017-02-19 · 3 yrs · Marketing Director
SR
Samuel RossResigned director
Resigned 2016-01-19 · 7 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active