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Companies/10604420

Byron Estates Ltd

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

ActiveUnited KingdomIncorporated 2017Private 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
CM
Shares: over 25%, up to 50%

Notified 2023-07-31 · No cessation recorded

Source record 197370290
MK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-18 · No cessation recorded

Source record 198105514
CW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-18 · No cessation recorded

Source record 198105515
Show 1 ceased record
AK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-07 · Ceased 2023-07-31

Source record 197634072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
CM
Catherine McguireCurrent director
Appointed 2023-08-11 · 3 yrs · Landlord
+4 others
CW
Curt WiseCurrent director
Appointed 2017-04-06 · 9 yrs · Property Management
MK
Melanie KingCurrent director
Appointed 2017-04-06 · 9 yrs · Property Management
IP
Ian PenningtonCurrent secretary
Appointed 2017-02-14 · 9 yrs
+14 others
Show 1 historical appointment
AK
Allen KingResigned director
Resigned 2017-02-07 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active