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Companies/01945270

Welbeck Real Estate Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1985Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-16 · No cessation recorded

Source record 120623759
Show 4 ceased records
LS
Trust-related control: Significant influence or control

Notified 2021-12-16 · Ceased 2026-09-16

Source record 109700975
JW
Voting rights: over 25%, up to 50%

Notified 2021-12-16 · Ceased 2026-02-06

Source record 116564167
LC
Voting rights: over 25%, up to 50%

Notified 2021-12-16 · Ceased 2026-09-16

Source record 116564194
CH
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-16

Source record 111395862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
DM
Dov MarguliesCurrent director
Appointed 2026-09-16
+21 others
RM
Rachel MarguliesCurrent director
Appointed 2026-09-16
+27 others
Show 9 historical appointments
JW
James WhiteleyResigned director
Resigned 2021-04-16 · 5 yrs · Solicitor
LS
Lawrence ShafierResigned director
Resigned 2021-04-12 · 5 yrs · Chartered Accountant
LC
Lionel CurryResigned director
Resigned 2019-01-16 · 7 yrs · Solicitor
CH
Cecile HarrisResigned directorResigned secretary
Resigned 2004-07-30 · 10 yrs · Company Director
SV
Sunil VarmaResigned director
Resigned 1992-05-22 · 12 yrs · Solicitor
RF
Richard FeldResigned director
Resigned 1991-08-15 · Solicitor
MS
Martin SelwoodResigned secretary
Resigned 1991-08-15 · 1 yr
CH
Clifford HarrisResigned director
Resigned 1991-08-15 · 30 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active