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Companies/08446930

Etec Homes (UK) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2013Private 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
Whitesquare Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · No cessation recorded

Source record 3950075
Show 1 ceased record
MS
Mr Michael Daniel SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-01

Source record 11341490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MS
Michael SmithCurrent secretary
Appointed 2013-03-15 · 13 yrs
+13 others
MS
Michael SmithCurrent director
Appointed 2013-03-15 · 13 yrs · Director
+47 others
Show 2 historical appointments
CM
Charles MizonResigned director
Resigned 2013-03-15 · 3 yrs · Money Broker
KD
Kristian De HavillandResigned director
Resigned 2013-03-15 · 3 yrs · Land Buyer

Board profile

People with appointments
2
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active