GB
At Squared Holdings Limited
Status:
Active
Notified: 15/03/2021
Companies House Number: 12033675
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Butterworth Spengler Holdings Limited
Status:
Ceased
Notified: 16/01/2018
Ceased: 08/03/2019
Companies House Number: 05058536
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Cyclesure Holdings Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 16/01/2018
Companies House Number: 07227859
Nature of ControlOwnership of shares - 75% or more
Thomson, Andrew
Status:
Ceased
Notified: 18/01/2018
Ceased: 15/03/2021
Date of Birth: 08/1978
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Tune, Alan
Status:
Ceased
Notified: 18/01/2018
Ceased: 15/03/2021
Date of Birth: 09/1973
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Harris, Nicholas George Robert
London, United Kingdom
Status:
Active
Notified: 01/08/2024
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hughes, Louise
London, United Kingdom
Status:
Active
Notified: 06/06/2023
Date of Birth: 12/1970
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Peel, Alistair Charles
London, England
Status:
Active
Notified: 14/03/2023
Role: Secretary
Rea, Michael Peter
London, United Kingdom
Status:
Active
Notified: 19/05/2023
Date of Birth: 02/1966
Occupation: Chief Operating Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Whittingham, James Oliver
London, United Kingdom
Status:
Active
Notified: 27/03/2023
Date of Birth: 08/1977
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British