Wadswick Green Limited
Licensed restaurants · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRangeford Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107726298People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 11 historical appointments
EF
Edward FellowsResigned director
Resigned 2020-01-22 · 6 yrs · Investment Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
RW
Richard WilliamsResigned director
Resigned 2017-02-20 · 1 yr · Director
SL
Sharna LudlowResigned secretary
Resigned 2017-02-20 · 1 yr
MK
Martijn KleibergenResigned director
Resigned 2017-02-20 · 1 yr · Director
PL
Paul LathamResigned director
Resigned 2017-02-20 · 5 yrs · Director
JD
Jonathan DiggesResigned director
Resigned 2017-02-20 · 2 yrs · None
JH
James Heuerman WilliamsonResigned director
Resigned 2016-07-27 · Company Director
NR
Neil RimmerResigned director
Resigned 2015-07-03 · 1 yr · Company Director
PF
Peter FordResigned director
Resigned 2015-07-03 · 1 yr · Company Director
MM
Muhibul MannanResigned director
Resigned 2015-07-03 · 1 yr · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active