Salinas Topco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCH
Mr. Carl Michael Steve HarringIndividual
Significant influence or control
Notified 2022-08-22 · No cessation recorded
Source record 191631871Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-22 · Ceased 2022-08-22
Source record 191476126People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
GN
Gilles NormandResigned director
Resigned 2023-06-30 · 1 yr · Director
RB
Richard BeavenResigned director
Resigned 2023-06-30 · Chief Operating Officer
RR
Rachel ReddyResigned director
Resigned 2023-06-30 · 2 yrs · Director
BM
Brendan MccaffertyResigned director
Resigned 2023-06-30 · 2 yrs · Non Executive Director
CH
Carl HarringResigned director
Resigned 2022-08-22 · 3 yrs · Director
JJ
Jonathan JonesResigned director
Resigned 2022-06-22 · Solicitor
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2022-06-22
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2022-06-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active