1 Cromwell Square Limited
Development of building projects · Northwood
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTonia Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-31 · No cessation recorded
Source record 238150130Show 2 ceased records
Gold And Amber Investments 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-02 · Ceased 2020-04-24
Source record 234405188AS
Mr Alistair Michael Scott-SomersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-25 · Ceased 2018-01-31
Source record 238659010People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
SB
Sophie BrownResigned director
Resigned 2018-01-30 · 2 yrs · Director
PF
Patrick FinnResigned director
Resigned 2018-01-30 · 2 yrs · Director
GT
Geoffrey ThomasResigned director
Resigned 2018-01-30 · 2 yrs · Director
AS
Alistair Scott SomersResigned director
Resigned 2018-01-25 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active