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Companies/10860054

10860054 Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
WP
Mr Wayne Laverne Prim, JrIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-04-12 · No cessation recorded

Source record 120918856
Astus Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-04-12 · No cessation recorded

Source record 124653893
Show 5 ceased records
IC
Mr Iain Fraser ChapmanIndividual
Shares: over 25%, up to 50%

Notified 2023-04-12 · Ceased 2023-04-12

Source record 124653642
Black Sea Entertainment, LlcCorporate
Shares: over 25%, up to 50%

Notified 2023-04-12 · Ceased 2023-04-12

Source record 120980651
CL
Mr Colin Thomas LloydIndividual
Shares: over 25%, up to 50%

Notified 2018-01-02 · Ceased 2018-01-02

Source record 120760587
DS
Ms Deborah Karen ShillingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-11 · Ceased 2018-03-06

Source record 133259178
GT
Ms Gillian Ann TeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-11 · Ceased 2018-03-06

Source record 133259179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
PJ
Paul JacksonCurrent director
Appointed 2023-04-12 · 3 yrs · Director
+4 others
IG
Ini GhidirmicCurrent director
Appointed 2023-04-12 · 3 yrs · Attorney
+3 others
BR
Brian RingCurrent director
Appointed 2022-06-01 · 4 yrs · Attorney; Chief Operating Officer
+3 others
IC
Iain ChapmanCurrent director
Appointed 2021-09-21 · 5 yrs · Director
+2 others
Show 6 historical appointments
EL
Enrique LanataResigned director
Resigned 2023-04-12 · 2 yrs · Director
MR
Mark RooneyResigned director
Resigned 2021-09-27 · Director
MR
Mark RooneyResigned director
Resigned 2018-04-09 · 1 yr · Company Director
SB
Stephen BondResigned director
Resigned 2018-04-09 · 4 yrs · Company Director
GT
Gillian TeeResigned director
Resigned 2017-07-11 · 5 yrs · Director
DS
Deborah ShillingResigned director
Resigned 2017-07-11 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active