Majorstake Limited
Company 02994427 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brent Property Investment CO.(1959)Limited 1 shared director
- Luckworth Properties Limited 1 shared director
- Jewish Learning Exchange Building Limited 1 shared director
- S.D. Management Limited 1 shared director
- Keysave Investments Limited 1 shared director
- Moodright Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02994427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1994 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Luckworth Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Sharon Douer Secretary · appointed 2008
- Sony Douer Director · appointed 2007
Show 9 former officers
- Second Board Limited Corporate-director · appointed 1997 · resigned 2007
- First Board Limited Corporate-director · appointed 1997 · resigned 2007
- Shlomo Salama Director · appointed 1997 · resigned 2008
- Brian Joseph Manton Secretary · appointed 1995 · resigned 1997
- Michael Robert Goldberger Director · appointed 1995 · resigned 1997
- Elan Shasha Director · appointed 1994 · resigned 2008
- Christopher Warden Oxley Secretary · appointed 1994 · resigned 1997
- Daniel Claude Tamman Secretary · appointed 1994 · resigned 2008
- Geoffrey Maurice Wisenfeld Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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