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Companies/10834470

Lsvaf I Kinetic Hatfield Holdco Limited

Other business support service activities n.e.c. · 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 · 1 ceased
JG
Mr John Patrick GraykenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 121164157
Show 1 ceased record
Af Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-23 · Ceased 2021-04-01

Source record 132014037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DM
Dean MinterCurrent director
Appointed 2021-04-01 · 5 yrs · Managing Director
+56 others
AC
Adam CampbellCurrent director
Appointed 2021-04-01 · 5 yrs · Lawyer
+47 others
Show 7 historical appointments
SB
Sanjay BhasinResigned director
Resigned 2017-06-23 · 3 yrs · Company Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2017-06-23
CorpHuntsmoor LimitedResigned director
Resigned 2017-06-23
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2017-06-23
AC
Adam CohenResigned director
Resigned 2017-06-23 · 3 yrs · Company Director
NH
Nigel HenryResigned director
Resigned 2017-06-23 · 3 yrs · Company Director
WR
Warren RosenbergResigned director
Resigned 2017-06-23 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active