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Companies/12597962

B Woolwich Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2020Private 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
Qip Beresford LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-04 · No cessation recorded

Source record 141444653
Show 3 ceased records
Altaclara Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-01 · Ceased 2023-08-04

Source record 140643466
Jjf Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-12 · Ceased 2021-02-01

Source record 148137364
Lulu London Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-12 · Ceased 2021-02-01

Source record 148137365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PA
Patrick AllenCurrent director
Appointed 2023-08-04 · 3 yrs · Director
+28 others
PY
Peter Vincent YoungCurrent director
Appointed 2023-08-04 · 3 yrs · Director
+16 others
PA
Patrick AllenCurrent director
Appointed 2023-08-04 · 3 yrs · Director
+2 others
Show 4 historical appointments
DB
David BuzzardResigned director
Resigned 2021-02-01 · 2 yrs · Director
JB
Jermaine BrowneResigned director
Resigned 2021-02-01 · 2 yrs · Director
HJ
Harry Joly De LotbiniereResigned director
Resigned 2020-05-12 · 3 yrs · Director
JF
Jamie FeldmanResigned director
Resigned 2020-05-12 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active