SPECURATE LIMITED
Company number 01430013 · Monitor this company
3 active / 2 ceased · persons with significant control
S Wernick & Sons (Holdings) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-03-31
- Correspondence address
- Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 00710682
- Country registered
- England
Mr Jeremy John Rihoy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-05-14
- Date of birth
- October 1960
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- C/O Commercial & Business Lawyers, 1 Levens Road, Hazel Grove, Stockport, SK7 5DL, United Kingdom
Mr Gavin Rihoy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-05-14
- Date of birth
- August 1966
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- C/O Commercial & Business Lawyers, 1 Levens Road, Hazel Grove, Stockport, SK7 5DL, United Kingdom
Mr David Wernick
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2022-06-13
- Ceased on
- 2023-03-31
- Date of birth
- April 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Molineux House, Russell Gardens, Wickford, SS11 8QG, England
Pine Trees Properties Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-06-25
- Ceased on
- 2018-05-14
- Correspondence address
- Pine Trees, Sandy Hook, St. Sampson, GY2 4EU, Guernsey
- Legal form
- Limited Company
- Place registered
- Guernsey Companies Registry
- Registration number
- 22581
- Country registered
- Guernsey