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Companies/00468120

Capite (Wembley) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1949Private 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 · 1 ceased
High Berry (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 112889531
Show 1 ceased record
Capite Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-31

Source record 110512628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
GB
Gerard BurtonCurrent director
Appointed 2010-02-23 · 16 yrs · Accountant
+59 others
MR
Michael RosenfeldCurrent director
Appointed 1991-12-31 · 34 yrs · Sales Director
+48 others
Show 3 historical appointments
WM
William McarthurResigned secretary
Resigned 2002-02-20 · 14 yrs
PR
Peter RoughResigned secretary
Resigned 1991-12-31 · 16 yrs
GR
George RosenfeldResigned director
Resigned 1991-12-31 · 6 yrs · Diamond Merchant

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active