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Companies/11032761

Edinburgh Marina Holdings Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2017
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-11-07 · No cessation recorded

Source record 132901097
Show 2 ceased records
Granton Holdings Ltd.Corporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2017-10-26 · Ceased 2017-10-26

Source record 121265108
DP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-10-26 · Ceased 2022-11-07

Source record 132655027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
SP
Stuart PetchCurrent director
Appointed 2017-10-26 · 8 yrs · Director
+10 others
Show 5 historical appointments
WG
William GreenResigned director
Resigned 2018-07-01 · 2 yrs · Director
MG
Matthew GarstangResigned director
Resigned 2018-06-14 · 2 yrs · Finance Director
KF
Kevin FawcettResigned director
Resigned 2018-01-08 · 6 yrs · Director
KW
Karl WinklerResigned director
Resigned 2018-01-08 · Director
DG
David GriffithsResigned director
Resigned 2018-01-08 · 3 yrs · Director

Board profile

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