42-46 Wg Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHolland Park Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-25 · No cessation recorded
Source record 132581255People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalRF
Richard FernandesCurrent secretary
Appointed 2025-05-28 · 1 yr
Show 2 historical appointments
KS
Kirstie SweetResigned secretary
Resigned 2022-07-01 · 2 yrs
WK
Wendy KirbyResigned secretary
Resigned 2018-06-25 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active