Mitre Yard Properties (2020) Limited
Buying and selling of own real estate · Oxford
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHis Majesty The King In Right Of Alberta (Hmka)Legal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-11 · No cessation recorded
Source record 127605934Show 4 ceased records
Ridge Mitre Yard S.À R.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-25 · Ceased 2024-07-25
Source record 123856002Mitre Yard Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-07-25 · Ceased 2024-10-11
Source record 127605761Mitre Yard Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-01-29 · Ceased 2024-07-25
Source record 123144634Scrubs Lane Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-28 · Ceased 2021-01-29
Source record 127412169People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
RW
Rupert WingfieldResigned director
Resigned 2024-07-25 · Head Of Europe, Real Estate
AF
Antoine FerynResigned director
Resigned 2024-07-25 · Investment Manager
RH
Robert HanningtonResigned director
Resigned 2019-06-28 · 5 yrs · Company Director
GS
Gary SacksResigned director
Resigned 2019-06-28 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active