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Companies/13276169

45 All Saints Limited

Public houses and bars · London

ActiveUnited KingdomIncorporated 2021Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-10-02 · No cessation recorded

Source record 135787958
Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-02 · Ceased 2026-10-02

Source record 131866835
RS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-01 · Ceased 2022-01-21

Source record 126922869
JG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-18 · Ceased 2022-01-21

Source record 130680532
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-18 · Ceased 2022-01-21

Source record 130680533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
PW
Philip WinserCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+20 others
JG
James GummerCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+20 others
Show 1 historical appointment
RS
Richard SquireResigned director
Resigned 2021-03-18 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active