Select Developments and Investments Group LTD
Company 08702525 Liquidation
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.
2 directors on the board
- Simon Marc Myers Director · appointed 2013
- Sanjay Dhir Director · appointed 2014
Directors past 6 years
- Simon Marc Myers Director · appointed 2013
- Sanjay Dhir Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Simon Marc Myers Director · appointed 2013
- Sanjay Dhir Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mydr Capital LTD 2 shared directors
- Mydr Group 1 Holdings LTD 2 shared directors
- Mydr Properties LTD 2 shared directors
Connected through a shared director
- Q3 Development Property LTD 1 shared director
- Athena Dhir Holdings LTD 1 shared director
- Mylily Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08702525 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/09/2013 |
| Address | C/O MACINTYRE HUDSON LLP 2, 6TH FLLOR, LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 27/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Lina Virwani Russian
ownership of shares 25-50% voting rights 25-50%
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08706973
75-100% shares, 75-100% voting · notified 2016-09-26 - 09254552
75-100% shares, 75-100% voting · notified 2016-10-08 - Q3 Development Property LTD
50-75% shares, 50-75% voting · notified 2016-10-14 - 11192981
25-50% shares, 25-50% voting · notified 2018-02-07 - 11738302
50-75% shares, 50-75% voting, appoints directors · notified 2018-12-21 - 11748302
25-50% shares, 25-50% voting · notified 2019-01-03 - 08706959 ceased 2020-06-22
75-100% shares, 75-100% voting · notified 2016-09-26 - Silvergate Redfields LTD ceased 2021-03-15
25-50% shares, 25-50% voting · notified 2017-06-08
Officers (2)
- Sanjay Dhir Director · appointed 2014
- Simon Marc Myers Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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