Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10327247

Sophisticated Solutions Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2016
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
DW
Deaglan Wardman-FureyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-03-01 · No cessation recorded

Source record 183352431
AW
Annmary WardmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-03-01 · No cessation recorded

Source record 183365303
CN
Miss Clara NichollsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-08 · No cessation recorded

Source record 193830126
Show 1 ceased record
Woodberry Secretarial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-12 · Ceased 2016-09-01

Source record 188895247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AW
Annmary WardmanCurrent director
Appointed 2018-11-27 · 7 yrs · Business Manager
+3 others
DW
Deaglan Wardman FureyCurrent director
Appointed 2018-11-15 · 7 yrs · Consultant
+6 others
Show 2 historical appointments
CN
Clara NichollsResigned director
Resigned 2016-09-08 · 7 yrs · Director
BK
Barbara KahanResigned director
Resigned 2016-08-12 · Consultant

Board profile

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