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Companies/09200066

Wilnescote Properties Limited

Private Limited Company · Ilford

LiquidationUnited KingdomIncorporated 2014Private 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 · 4 ceased
LM
Significant influence or control

Notified 2020-07-06 · No cessation recorded

Source record 7070505
Show 4 ceased records
DE
Significant influence or control

Notified 2020-06-30 · Ceased 2020-07-06

Source record 3379735
LM
Shares: over 50%, up to 75%

Notified 2018-03-26 · Ceased 2020-06-29

Source record 6934315
DE
Shares: over 25%, up to 50%

Notified 2018-03-26 · Ceased 2019-06-03

Source record 7392892
DR
Shares: over 50%, up to 75%

Notified 2016-06-06 · Ceased 2018-03-26

Source record 3860217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
LM
Leeon MackCurrent director
Appointed 2018-07-06 · 8 yrs · Property Consultant
+2 others
DE
Diana EllisCurrent director
Appointed 2018-03-22 · 8 yrs · Civil Servant
Show 5 historical appointments
MW
Matthew WhitthreadResigned director
Resigned 2018-04-19 · Building Contractor
CB
Christopher BoothResigned director
Resigned 2017-08-01 · Chartered Surveyor
CB
Christopher BoothResigned director
Resigned 2016-03-21 · Chartered Surveyor
LM
Leeon MackResigned director
Resigned 2015-05-05 · 3 yrs · Company Director
DR
Delphine RuddockResigned director
Resigned 2014-09-02 · 3 yrs · Teacher

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active