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Companies/12725104

21 Golden Square Ltd

Combined office administrative service activities · 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 · 2 ceased
Firmdale Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-23 · No cessation recorded

Source record 135763807
Show 2 ceased records
Hy Hotels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-24 · Ceased 2026-09-23

Source record 122302920
Firmdale Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-07 · Ceased 2020-08-24

Source record 133731733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
MS
Malcolm SodenCurrent director
Appointed 2024-01-12 · 2 yrs · Company Secretary
+23 others
CR
Con RingCurrent director
Appointed 2024-01-12 · 2 yrs · Company Director
+23 others
MS
Malcolm SodenCurrent secretary
Appointed 2020-07-07 · 6 yrs
+12 others
TK
Timothy KempCurrent director
Appointed 2020-07-07 · 6 yrs · Managing Director
+27 others
JK
Judith KempCurrent director
Appointed 2020-07-07 · 6 yrs · Design Director
+11 others

Board profile

People with appointments
5
Directors assessed
4
Median age
71
Under 35
0
65 and over
3
Disqualified match
None active