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Companies/05573232

Mhs 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
OS
Mr Oliver SargentIndividual
Shares: over 25%, up to 50%

Notified 2020-01-28 · No cessation recorded

Source record 14714667
Show 1 ceased record
Mrs Isabel DolanCorporate
Shares: over 25%, up to 50%

Notified 2016-05-27 · Ceased 2020-01-28

Source record 3130485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DD
David DaviesCurrent director
Appointed 2023-09-01 · 3 yrs · Retired Headmaster
EG
Emil GigovCurrent director
Appointed 2017-06-30 · 9 yrs · Investment Manager
+25 others
Show 13 historical appointments
CD
Colin DiggoryResigned director
Resigned 2020-01-28 · 3 yrs · Company Director
ID
Isabel DolanResigned director
Resigned 2017-06-30 · 2 yrs · Operations Partner
MC
Marc CraddockResigned director
Resigned 2013-12-11 · 2 yrs · Pub Operator
SH
Shane HollandResigned director
Resigned 2013-12-11 · Pub Operator
PH
Peter HutchinsResigned director
Resigned 2009-09-22 · 7 yrs · Property Developer
DC
Daryl CockerillResigned director
Resigned 2009-09-22 · 4 yrs · Pub Operator
SH
Shane HollandResigned directorResigned secretary
Resigned 2009-09-22 · 5 yrs · Accountant
RD
Rebecca DaviesResigned secretary
Resigned 2006-02-20 · 1 yr · Operations Director
CR
Clive RichardsonResigned director
Resigned 2005-11-21 · 11 yrs · Company Director
BT
Bernadette TaylorResigned secretary
Resigned 2005-11-21 · Company Director
JC
John ConnellResigned director
Resigned 2005-11-21 · 4 yrs · Company Director
KB
Kenneth BuckleyResigned director
Resigned 2005-11-16 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active