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Companies/13671085

M7 Regional E-Warehouse PLC

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2021-12-21 · No cessation recorded

Source record 202113727
Significant influence or control

Notified 2021-12-21 · No cessation recorded

Source record 202113728
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-11 · Ceased 2021-12-21

Source record 198662159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
TP
Thomas PearmanCurrent secretary
Appointed 2024-06-06 · 2 yrs
+11 others
DS
David SimmondsCurrent director
Appointed 2024-01-20 · 2 yrs · Director
+73 others
TP
Thomas PearmanCurrent director
Appointed 2024-01-20 · 2 yrs · Businessman
+150 others
DE
David EbbrellCurrent director
Appointed 2024-01-20 · 2 yrs · Director
+98 others
Show 3 historical appointments
CI
Candace Ingals ValiunasResigned director
Resigned 2021-10-11 · 2 yrs · Self-Employed/Company Director
JM
James MaxResigned director
Resigned 2021-10-11 · 2 yrs · Broadcaster, Columnist
IW
Ian WomackResigned director
Resigned 2021-10-11 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active