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Companies/12457130

Azzurri Central Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Azzurri Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-17 · No cessation recorded

Source record 209844354
Show 3 ceased records
Azzurri Restaurants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-10 · Ceased 2020-07-17

Source record 202293272
Travers Smith LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-12 · Ceased 2020-07-10

Source record 198564235
Travers Smith Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-12 · Ceased 2020-07-10

Source record 198564239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SH
Stephen HolmesCurrent director
Appointed 2020-09-28 · 6 yrs · Ceo
+32 others
KP
Kieran PitcherCurrent director
Appointed 2020-07-10 · 6 yrs · Director
+10 others
LD
Lindsay DunsmuirCurrent director
Appointed 2020-07-10 · 6 yrs · Director
+54 others
Show 3 historical appointments
CorpTravers Smith LimitedResigned director
Resigned 2020-02-12
CorpTravers Smith Secretaries LimitedResigned director
Resigned 2020-02-12
WY
William YatesResigned director
Resigned 2020-02-12 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active