GB
Beauly Properties Ltd
Status:
Active
Notified: 02/10/2017
Companies House Number: 04430128
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Roca Investments Ltd
Status:
Active
Notified: 02/10/2017
Companies House Number: 06809918
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Wood Hall Securities Ltd
Status:
Active
Notified: 11/12/2023
Companies House Number: 14172858
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Cohen, Andrew Lynton
Status:
Ceased
Notified: 27/09/2017
Ceased: 02/10/2017
Date of Birth: 05/1953
Nature of ControlSignificant influence or control
Musmar, Walid Wasfi Wasif
Status:
Ceased
Notified: 27/09/2017
Ceased: 02/10/2017
Date of Birth: 10/1974
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Winter, Mark
Status:
Ceased
Notified: 27/09/2017
Ceased: 02/10/2017
Date of Birth: 03/1962
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Wood Hall Land & Properties Ltd
Status:
Ceased
Notified: 02/10/2017
Ceased: 11/12/2023
Companies House Number: 08150952
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Cohen, Andrew Lynton
Shenley, England
Status:
Active
Notified: 27/09/2017
Date of Birth: 05/1953
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Shaikh-Kiayani, Sameera
Shenley, England
Status:
Active
Notified: 01/11/2022
Role: Secretary
Winter, Mark
Shenley, England
Status:
Active
Notified: 27/09/2017
Date of Birth: 03/1962
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Musmar, Walid Wasfi Wasif
Shenley, England
Status:
Ceased
Notified: 27/09/2017
Ceased: 20/10/2023
Date of Birth: 10/1974
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British