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Companies/12373417

Luxury Holiday Cottages Limited

Private Limited Company · Keele

ActiveUnited KingdomIncorporated 2019Private 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
Meif Wm Equity Lp (Acting By Its General Partner Meif Wm Equity (General Partner) Ltd)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-15 · No cessation recorded

Source record 4287641
Show 1 ceased record
AM
Mr Alistair Francis MalinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-20 · Ceased 2024-10-22

Source record 10476241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MB
Mark BakerCurrent director
Appointed 2024-02-14 · 2 yrs · Company Director
+3 others
AC
Anthony Challinor ColeCurrent director
Appointed 2021-01-29 · 5 yrs · Company Director
+1 other
MS
Michelle SephtonCurrent director
Appointed 2020-04-15 · 6 yrs · Company Director
+2 others
Show 3 historical appointments
RC
Richard CarrickResigned director
Resigned 2021-07-21 · 1 yr · Company Director
SW
Sam WrigglesworthResigned director
Resigned 2021-03-10 · Company Director
AM
Alistair MalinsResigned director
Resigned 2019-12-20 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active