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Nom

Wood Hall Securities LTD

Adresse
Wood Hall Farm Office
Woodhall Lane
Shenley
WD7 9AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14172858 Show on Companies House
Accountsdormant

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Cohen, Andrew Lynton Status: Active Notified: 15/06/2022 Date of Birth: 05/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cohen, Andrew Lynton Shenley, England Status: Active Notified: 15/06/2022 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Shaikh-Kiayani, Sameera Shenley, England Status: Active Notified: 01/11/2022 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Uxbridge Properties LTD Status: Active Notified: 19/07/2022 Companies House Number: 03864299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WMC Slough LTD Status: Active Notified: 11/12/2023 Companies House Number: 10984458 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Wood Hall Developments LTD Status: Active Notified: 11/12/2023 Companies House Number: 08152051 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wood Hall Investments Limited Status: Active Notified: 19/07/2022 Companies House Number: 03823754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wood Hall Land & Properties Limited Status: Active Notified: 19/07/2022 Companies House Number: 08150952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors