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Companies/10530746

Ppnl Spv B64-4 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

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

Notified 2019-07-12 · No cessation recorded

Source record 181179338
Show 3 ceased records
GK
Mr Gregg KantorIndividual
Shares: over 25%, up to 50%

Notified 2017-01-27 · Ceased 2019-07-12

Source record 187154880
LS
Shares: over 25%, up to 50%

Notified 2017-01-27 · Ceased 2019-07-12

Source record 187154881
OG
Mr Oliver GershfieldIndividual
Shares: over 25%, up to 50%

Notified 2017-01-27 · Ceased 2019-07-12

Source record 187155105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
MM
Martin McananeyCurrent director
Appointed 2023-12-22 · 2 yrs · Director
+199 others
Show 7 historical appointments
MW
Mark WeedonResigned director
Resigned 2022-09-09 · 1 yr · Business Development Director
HP
Hiren PatelResigned director
Resigned 2020-01-01 · 4 yrs · Accountant
DW
David WilliamsResigned director
Resigned 2019-07-12 · Financial Controller
RW
Robert WeaverResigned director
Resigned 2019-07-12 · 3 yrs · Director Of Property Investment
WB
Warren BathResigned director
Resigned 2019-07-12 · 3 yrs · Cfo
MD
Michael DukeResigned director
Resigned 2016-12-17 · Administrator
OG
Oliver GershfieldResigned director
Resigned 2016-12-17 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active