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Companies/15311821

Westcreek Holdings Ltd

Private Limited Company · Bicester

ActiveUnited KingdomIncorporated 2023Private 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 · 2 ceased
Alysis Ventures LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-04 · No cessation recorded

Source record 214810349
Show 2 ceased records
Ventris Management LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-01-23 · Ceased 2025-01-25

Source record 223784278
IP
Mr Ioannis PesmazoglouIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-27 · Ceased 2024-01-23

Source record 216246404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
BT
Buu TruongCurrent director
Appointed 2024-01-02 · 2 yrs · Company Director
+4 others
IM
Ioannis MitzelosCurrent director
Appointed 2024-01-02 · 2 yrs · Company Director
+2 others
VM
Vasileios MaroulisCurrent director
Appointed 2024-01-02 · 2 yrs · Chief Technology Officer
+2 others
IP
Ioannis PesmazoglouCurrent director
Appointed 2023-11-27 · 2 yrs · Director
+6 others
Show 2 historical appointments
DZ
David ZakutanskyResigned director
Resigned 2024-01-02 · 1 yr · Company Director
HB
Hugh BohlingResigned director
Resigned 2024-01-02 · 1 yr · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active