Pandox Highlander Glasgow Propco Limited
Other business support service activities n.e.c. · 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 · 1 ceasedPandox Akitebolag (Publ)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-18 · No cessation recorded
Source record 7575323Show 1 ceased record
Sech Holding AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-18 · Ceased 2019-01-09
Source record 7163696People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCorpIntertrust UK LimitedCurrent secretary
Appointed 2020-01-01 · 6 yrs
Show 5 historical appointments
LN
Liia NouResigned director
Resigned 2019-11-01 · 2 yrs · Director
DJ
Daniel JaffeResigned director
Resigned 2019-11-01 · 3 yrs · Director
AW
Andrea WilliamsResigned director
Resigned 2019-11-01 · Director
LN
Liia NouResigned director
Resigned 2018-07-18 · 1 yr · Director
JW
John WinthropResigned director
Resigned 2018-07-18 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active