Wembley Office Investments W06A Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedClairvot Hive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-29 · No cessation recorded
Source record 11355292Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-17 · Ceased 2024-04-29
Source record 6558662Wembley W06 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-07 · Ceased 2021-12-16
Source record 8322104People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
PS
Philip SlavinResigned director
Resigned 2020-02-13 · 4 yrs · Chartered Accountant
FH
Frances HeazellResigned secretary
Resigned 2019-10-07 · 4 yrs
MJ
Michael JenkinsResigned director
Resigned 2019-10-07 · 1 yr · Company Director
AD
Angus DoddResigned director
Resigned 2019-10-07 · Senior Managing Director
JS
James SaundersResigned director
Resigned 2019-10-07 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 64
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active