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Companies/09907734

Liberty Wenlock Road Investments Limited

Private Limited Company · Leamington Spa

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
SG
Mr. Sanjeev GuptaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-03 · No cessation recorded

Source record 109451278
Show 3 ceased records
Gfg Wenlock Road LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-01 · Ceased 2017-05-01

Source record 118255426
PG
Mr. Parduman Kumar GuptaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-01 · Ceased 2023-03-03

Source record 118862723
NG
Mrs Nicola Lorraine GuptaIndividual
Shares: over 75%, up to 100%

Notified 2016-11-01 · Ceased 2017-05-01

Source record 114273941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
ST
Sanjay TohaniCurrent director
Appointed 2023-12-21 · 2 yrs · Company Director
+16 others
Show 15 historical appointments
SM
Sue MooreResigned director
Resigned 2023-10-23 · Trust Officer
CM
Charlotte MearnsResigned director
Resigned 2023-10-16 · Trust Supervisor
GD
Gemma DaviesResigned director
Resigned 2023-03-27 · Business Development Director
SD
Simon DugganResigned director
Resigned 2023-03-27 · Senior Client Services Manager
PK
Pamela KennaughResigned director
Resigned 2023-02-20 · Trust Manager
JH
Jason HarrisonResigned director
Resigned 2022-12-01 · 1 yr · Company Director
AM
Anna MazzilliResigned director
Resigned 2022-02-11 · 1 yr · Managing Director - Praxisifm Trust Limi
GT
Gillian TansleyResigned director
Resigned 2022-02-11 · Trust Manager - Praxisifm Trust Limited
IM
Ian MudieResigned director
Resigned 2022-02-11 · Senior Trust Manager - Praxisifm Trust L
OW
Olwen WattersonResigned director
Resigned 2022-02-11 · Compliance Officer - Praxisifm Trust Lim
PG
Parduman GuptaResigned director
Resigned 2017-05-01 · 4 yrs · Businessman
NG
Nicola GuptaResigned director
Resigned 2016-11-01 · 5 yrs · Businesswoman
SG
Sanjeev GuptaResigned director
Resigned 2015-12-30 · Businessman
RG
Rajeev GandhiResigned director
Resigned 2015-12-08 · Cost Accountant
PG
Parduman GuptaResigned director
Resigned 2015-12-08 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active