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Companies/10346718

41 Stapleton Hall Road Limited

Private Limited Company · 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

4 without an end date · 1 ceased
HC
Ms Holly Joyce CampbellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-28 · No cessation recorded

Source record 210751182
JM
Mr John Michael Neville McmullanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-28 · No cessation recorded

Source record 211359376
SB
Ms Shirley Lynne BalmondIndividual
Significant influence or control

Notified 2024-08-25 · No cessation recorded

Source record 210751213
Pal Gang LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-25 · No cessation recorded

Source record 210815565
Show 1 ceased record
VT
Ms Victoria Katherine ThomsonIndividual
Shares: over 25%, up to 50%

Notified 2023-09-28 · Ceased 2024-12-28

Source record 206566443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
HC
Holly CampbellCurrent director
Appointed 2024-12-28 · 1 yr · Nurse
SB
Shirley BalmondCurrent director
Appointed 2017-03-20 · 9 yrs · Property Manager
+4 others
Show 2 historical appointments
KT
Keith ThomsonResigned secretary
Resigned 2016-08-25 · 8 yrs
VT
Victoria ThomsonResigned director
Resigned 2016-08-25 · 8 yrs · Personal Assistant

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active