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Companies/10344281

Springhill Properties (No. 1) Limited

Company profile

DissolvedUnited Kingdom
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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 · 7 ceased
Shares: over 75%, up to 100%

Notified 2021-11-04 · No cessation recorded

Source record 162478745
Show 7 ceased records
RB
Significant influence or control

Notified 2017-07-05 · Ceased 2021-10-19

Source record 156025237
CS
Mrs Claire Nicholle SusskindIndividual
Significant influence or control

Notified 2017-07-05 · Ceased 2021-10-19

Source record 156113293
Shares: over 75%, up to 100%

Notified 2016-11-03 · Ceased 2021-11-04

Source record 162830070
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-24 · Ceased 2016-11-03

Source record 164096792
DW
Significant influence or control

Notified 2016-08-24 · Ceased 2021-05-10

Source record 156093095
TB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-24 · Ceased 2016-11-03

Source record 164096663
TB
Significant influence or control

Notified 2016-08-24 · Ceased 2021-10-19

Source record 156023775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DY
David YaldronCurrent director
Appointed 2021-11-04 · 4 yrs · Director
+56 others
MP
Mahesh PatelCurrent director
Appointed 2021-11-04 · 4 yrs · Director
+112 others
AC
Andrew CowleyCurrent director
Appointed 2021-11-04 · 4 yrs · Director
+43 others
Show 2 historical appointments
TB
Timothy BolotResigned director
Resigned 2016-08-24 · 5 yrs · Company Director
DW
Daniel WulwickResigned director
Resigned 2016-08-24 · 4 yrs · Chartered Surveyor

Board profile

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