Ct14380651 Limited
Private Limited Company · 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 ceasedCorporate Holding Group LlcCorporate
Shares: over 75%, up to 100%
Notified 2026-07-22 · No cessation recorded
Source record 154645210Show 1 ceased record
AW
Mr Andrew Michael WardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-27 · Ceased 2026-07-22
Source record 151724459People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalCorpCorporate Holding Group LLCCurrent director
Appointed 2026-07-22
Show 3 historical appointments
TH
Tracey Ann HargravesResigned director
Resigned 2025-06-09 · Chartered Accountant
LC
Lisa CooperResigned director
Resigned 2022-09-27 · 1 yr · Director
MW
Marian WardResigned director
Resigned 2022-09-27 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active