Consilio Intermediateco Limited
Activities of other holding companies n.e.c. · Ashby-De-La-Zouch
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedConsilio Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-26 · No cessation recorded
Source record 134091005Show 1 ceased record
Consilio Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-26 · Ceased 2022-05-26
Source record 133963307People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
NM
Nicholas MalleyResigned director
Resigned 2024-03-18 · 1 yr · Finance Director
DT
David TombreResigned director
Resigned 2022-02-14 · Company Director
MS
Mark StoeverResigned director
Resigned 2021-11-30 · Director
JH
James HamiltonResigned director
Resigned 2021-11-30 · 2 yrs · Director
EW
Eli WeissResigned director
Resigned 2021-04-26 · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2021-04-26
DM
Dominic MartellaroResigned director
Resigned 2021-04-26 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active