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Companies/10607349

Vauxhall Square (Nominee 1) Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Vxopp 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-17 · No cessation recorded

Source record 127510087
Show 4 ceased records
R&F Properties Vs (Uk) Co., Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-05 · Ceased 2024-05-17

Source record 123696721
SL
Mr Sze Lim LiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-04 · Ceased 2018-11-05

Source record 134955670
LZ
Mr Li ZhangIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-04 · Ceased 2018-11-05

Source record 134956447
Cls Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-08 · Ceased 2017-05-04

Source record 127240274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
TU
Thomas UptonCurrent director
Appointed 2024-05-17 · 2 yrs · Director
+17 others
AT
Arron TaggartCurrent director
Appointed 2024-05-17 · 2 yrs · Director
+31 others
LM
Lewis MainCurrent director
Appointed 2024-05-17 · 2 yrs · Director
+15 others
TH
Theo HajoglouCurrent director
Appointed 2024-05-17 · 2 yrs · Director
+29 others
Show 16 historical appointments
ML
Michael LeeResigned director
Resigned 2022-10-05 · Director
SL
Sze LiResigned director
Resigned 2022-10-05 · Director
QF
Qiang FuResigned director
Resigned 2022-10-05 · 1 yr · Director
SK
Siu KwokResigned director
Resigned 2022-10-05 · 1 yr · Director
CH
Cheong HoongResigned director
Resigned 2022-04-04 · Managing Director
WC
Wai CheungResigned director
Resigned 2022-04-04 · Chief Financial Officer
DC
David ChiuResigned director
Resigned 2022-04-04 · Company Director
JC
John ConnollyResigned director
Resigned 2022-04-04 · Head Of UK Development
ZG
Zhixiong GuanResigned director
Resigned 2020-07-20 · 1 yr · Director
NX
Ning XiaResigned director
Resigned 2017-05-04 · 3 yrs · Architect
DF
David FullerResigned secretary
Resigned 2017-02-08
SW
Simon WigzellResigned director
Resigned 2017-02-08 · Director
FW
Fredrik WidlundResigned director
Resigned 2017-02-08 · Director
EK
Erik KlotzResigned director
Resigned 2017-02-08 · Director
AM
Alain MilletResigned director
Resigned 2017-02-08 · Director
JW
John WhiteleyResigned director
Resigned 2017-02-08 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active