Pandox Glasgow Propco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPandox Everest Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-09 · No cessation recorded
Source record 6577313Show 2 ceased records
Pandox Base LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-02-23 · Ceased 2026-03-09
Source record 13243539Pandox Aktiebolag (Publ)Corporate
Significant influence or control
Notified 2018-01-16 · Ceased 2023-02-23
Source record 11162235People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalCorpIntertrust UK LimitedCurrent secretary
Appointed 2018-10-01 · 7 yrs
Show 7 historical appointments
AW
Andrea WilliamsResigned director
Resigned 2019-11-01 · Director
CR
Carl RasinResigned director
Resigned 2018-10-01 · 1 yr · Alternate Director
DJ
Daniel JaffeResigned director
Resigned 2018-10-01 · 4 yrs · Director
NA
Nima AbrishamchianResigned director
Resigned 2018-10-01 · 1 yr · Director
LN
Liia NouResigned director
Resigned 2018-01-16 · 4 yrs · Cfo
JW
John WinthropResigned director
Resigned 2018-01-16 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active