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Companies/03867740

Wick House Investments Limited

Other accommodation · Bristol

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
GZ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-30 · No cessation recorded

Source record 150299140
AZ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-30 · No cessation recorded

Source record 150299446
DZ
Danniella Rena ZamparelliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-30 · No cessation recorded

Source record 150299861
Show 1 ceased record
RM
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-11-30

Source record 140850192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
AZ
Armando Roberto ZamparelliCurrent directorCurrent secretary
Appointed 2026-01-08
Show 13 historical appointments
MZ
Michael ZamparelliResigned secretary
Resigned 2024-11-30 · 1 yr
MZ
Michele ZamparelliResigned director
Resigned 2024-11-30 · 1 yr · Director
RM
Roger MatthewsResigned secretaryResigned director
Resigned 2015-07-16 · 9 yrs
MZ
Michelle ZamparelliResigned director
Resigned 2015-07-14 · Director
GZ
Guido ZamparelliResigned directorResigned secretary
Resigned 2015-05-27 · Director
SM
Stephen McanaspieResigned director
Resigned 1999-12-14 · 1 yr · Manager
Resigned 1999-10-28
PA
Philip AveryResigned director
Resigned 1999-10-28 · Engineer
RT
Roger TaylorResigned directorResigned secretary
Resigned 1999-10-28 · 15 yrs · Manager
CA
Christopher AveryResigned director
Resigned 1999-10-28 · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active