Westminster Meard Street Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 6 ceasedCO
Ms Caroline OlivierIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2023-10-18 · No cessation recorded
Source record 195542708MS
Mr Matteo ScudelettiIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2023-10-18 · No cessation recorded
Source record 195542226CM
Mr Colin Douglas MooreIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-10-18 · No cessation recorded
Source record 195542463Show 6 ceased records
AP
Mr Alvin PollackIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2023-10-18 · Ceased 2026-05-01
Source record 195542710AG
Mr Anibal Jorge Galindo NavarroIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-12-27 · Ceased 2023-10-18
Source record 183861714CC
Mr Carlos German Cordero GonzalezIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-12-27 · Ceased 2023-10-18
Source record 183863772JA
Mr Jaime Eduardo Aleman HealyIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-12-27 · Ceased 2023-10-18
Source record 183887716AP
Mr Alvin Hugo PollackIndividual
Significant influence or control
Notified 2017-05-05 · Ceased 2018-12-27
Source record 191220562SL
Mr Sascha Mark LewinIndividual
Significant influence or control
Notified 2016-10-26 · Ceased 2017-05-05
Source record 194918233People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalShow 1 historical appointment
PM
Philip MagnusResigned secretary
Resigned 2018-04-27 · 5 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active