Seraphine Group Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 2021Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-14 · Ceased 2021-07-16

Source record 144397783

Current appointments and the wider business interests of each person.

0 current · 14 historical

No current officers on record.

Show 14 historical appointments

Annie HoltResigned director

Resigned 2024-04-01 · 1 yr · Design, Sourcing And Logistics Director

Heather WoodResigned director

Resigned 2023-10-26 · 1 yr · Chief Financial Officer

Omar KanafaniResigned director

Resigned 2023-04-24 · Company Director

Lee WilliamsResigned director

Resigned 2022-02-28 · 1 yr · Director

Bridget GreenResigned secretary

Resigned 2021-08-25 · 2 yrs

Chelsey OliverResigned director

Resigned 2021-06-30 · 2 yrs · Director

David WilliamsResigned director

Resigned 2021-06-30 · 2 yrs · Director - Chief Executive Officer

Sarah HighfieldResigned director

Resigned 2021-06-30 · 1 yr · Coo And Cfo

Sharon FloodResigned director

Resigned 2021-06-30 · 1 yr · Director

John BaileyResigned director

Resigned 2021-06-30 · Director - Chief Financial Officer

William RonaldResigned director

Resigned 2021-06-30 · 1 yr · Director

Resigned 2021-06-14 · 2 yrs

Bertie AykroydResigned director

Resigned 2021-06-14 · 2 yrs · Investment Manager