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Companies/14566254

3-27 Wilcox Road Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2023Private 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 · 3 ceased
3-27 Wilcox Road Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-15 · No cessation recorded

Source record 2522584
Show 3 ceased records
White Properties Holding LimitedCorporate
Shares: over 50%, up to 75%

Notified 2023-09-11 · Ceased 2024-01-15

Source record 13676762
TA
Mr Tony William Andreas AnderssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-04 · Ceased 2023-09-11

Source record 14017241
CL
Mr Christopher LilliefelthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-03 · Ceased 2023-09-11

Source record 4727930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
TA
Tony AnderssonCurrent director
Appointed 2023-01-09 · 3 yrs · Real Estate Development
+10 others
Show 3 historical appointments
MB
Morten BrinchmannResigned director
Resigned 2023-11-01 · 1 yr · Company Director
PL
Philip LilliefelthResigned director
Resigned 2023-01-03 · Director
CL
Christopher LilliefelthResigned director
Resigned 2023-01-03 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active