Wigmore Lutine Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDC
David Milburn CannellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-11-28 · No cessation recorded
Source record 2240311Show 2 ceased records
Wigmore Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-28 · Ceased 2024-11-28
Source record 7365986DE
David Asher Gremson ElyanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-10-28
Source record 12452198People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalCorpNomina PLCCurrent director
Appointed 2014-03-20 · 12 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2014-03-20 · 12 yrs
Show 1 historical appointment
JE
Jeremy EvansResigned director
Resigned 2014-03-20 · 9 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active