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Companies/03806231

The Wildwood Country Club Limited

Other sports activities · London

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Wildwood Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-30 · No cessation recorded

Source record 129002890
Show 4 ceased records
Portman Properties (London) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-13 · Ceased 2023-05-30

Source record 122616924
CO
Mr Charles Robert O'Reilly HylandIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-01

Source record 122537021
EO
Mr Edmund Benedict O'Reilly HylandIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-01

Source record 122537022
Wildwood Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-13

Source record 126525553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
NA
Niyazi AlbayCurrent director
Appointed 2026-05-13
Show 12 historical appointments
AP
Aysegul PekerResigned director
Resigned 2023-05-30 · 2 yrs · Director
SG
Simcha GreenResigned director
Resigned 2016-10-28 · 6 yrs · Company Director
EO
Edmund O Reilly HylandResigned director
Resigned 2007-05-09 · 9 yrs · Company Director
PH
Philip HarrisonResigned directorResigned secretary
Resigned 2007-05-09 · 9 yrs · Professional Golfer
DC
David CastleResigned director
Resigned 2007-05-09 · 9 yrs · Trade Mark Attorney
JG
Joanna GodsonResigned secretary
Resigned 2002-06-18 · 4 yrs
CM
Christopher MansonResigned director
Resigned 1999-08-12 · Company Director
JM
Jacques MontyResigned secretary
Resigned 1999-07-16 · 2 yrs · Employee
RG
Richard GodsonResigned director
Resigned 1999-07-16 · 7 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-07-13
CorpHallmark Registrars LimitedResigned director
Resigned 1999-07-13

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active