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Companies/08784878

Wymea Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private 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
Jobandtalent Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-08 · No cessation recorded

Source record 138545175
Show 2 ceased records
SM
Mr Sean McmullenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-08

Source record 145761975
AM
Mrs Abigail Jane McmullenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-08

Source record 145761976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CorpBird Bird Company Secretaries LimitedCurrent secretary
Appointed 2021-02-10 · 5 yrs
+250 others
JS
Juan Sanchez RoblesCurrent director
Appointed 2019-05-08 · 7 yrs · Director
+7 others
FN
Felipe Navio GarciaCurrent director
Appointed 2019-05-08 · 7 yrs · Company Director
+20 others
Show 2 historical appointments
AM
Abigail McmullenResigned director
Resigned 2013-11-21 · 5 yrs · Director
SM
Sean McmullenResigned director
Resigned 2013-11-21 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active