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Companies/02982859

Buildinvest Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private 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 · 2 ceased
Central London Estates LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2024-09-27 · No cessation recorded

Source record 112588356
Show 2 ceased records
Link Administration Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-11-03 · Ceased 2017-11-03

Source record 116235185
Capita PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-03

Source record 108295689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
PW
Philip WoodCurrent director
Appointed 2013-09-06 · 13 yrs · Company Director
+138 others
DW
David WoodCurrent director
Appointed 2013-09-06 · 13 yrs · Company Director
+132 others
CW
Catherine WoodCurrent director
Appointed 2013-09-06 · 13 yrs · Company Director
+140 others
GW
Gideon WoodCurrent director
Appointed 2010-12-20 · 15 yrs · Company Director
+134 others
Show 12 historical appointments
SS
Susan Spencer SmithResigned director
Resigned 2012-09-12 · 1 yr · Accountant
CW
Catherine WoodResigned director
Resigned 2010-12-20 · Company Director
DW
Diane WoodResigned secretary
Resigned 2010-12-20 · 1 yr
DS
Daryl SmithResigned director
Resigned 2007-11-01 · 3 yrs · Secretary
PP
Peter PhillipsResigned secretaryResigned director
Resigned 2002-04-02 · 8 yrs · Company Director
JW
John WoodResigned director
Resigned 2000-04-02 · 10 yrs · Solicitor
SW
Scott WrightResigned director
Resigned 1994-11-07 · 1 yr · Property Consultant
MA
Mary AnthonyResigned directorResigned secretary
Resigned 1994-11-07 · 7 yrs · Personal Assistant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-10-25
CorpInstant Companies LimitedResigned director
Resigned 1994-10-25

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active