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Companies/12037029

The Headquarters Building Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
A01 Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 108737386
Show 2 ceased records
The Headquarters Building Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-26 · Ceased 2024-10-25

Source record 112540852
SM
Sean Martin MulryanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-06 · Ceased 2024-09-26

Source record 115965840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
PD
Patrick DaltonCurrent director
Appointed 2021-04-01 · 5 yrs · Group Finance Director
+101 others
SM
Sean MulryanCurrent director
Appointed 2019-06-06 · 7 yrs · Director
+83 others
JM
John MulryanCurrent director
Appointed 2019-06-06 · 7 yrs · Director
+131 others
Show 1 historical appointment
DP
David PearsonResigned director
Resigned 2019-06-06 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active