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Companies/13625982

S 2 Wimbledon Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2021Private 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
Starlit Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 154361431
Show 3 ceased records
SB
Mr Samuel Phillip BergIndividual
Significant influence or control

Notified 2021-10-14 · Ceased 2024-10-01

Source record 163677388
SB
Mr Samuel Phillip BergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-16 · Ceased 2021-10-14

Source record 163584397
SB
Mr Simon Mark BergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-16 · Ceased 2021-10-14

Source record 163584429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
ER
Elliot RosenbergCurrent director
Appointed 2021-10-22 · 4 yrs · Director
+113 others
DR
David RosenbergCurrent director
Appointed 2021-10-22 · 4 yrs · Director
+100 others
Show 4 historical appointments
JC
Jerome ColmansResigned director
Resigned 2022-01-27 · 2 yrs · Director
KD
Kathryn DoyleResigned director
Resigned 2022-01-24 · 2 yrs · Director
SB
Simon BergResigned director
Resigned 2021-09-16 · 3 yrs · Director
SB
Samuel BergResigned director
Resigned 2021-09-16 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active