SPECURATE LIMITED

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Who controls this company?

S Wernick & Sons (Holdings) Ltd

Correspondence address
Molineux House, Russell Gardens, Wickford, England, SS11 8QG
Notified on
2023-03-31
Governing law
Companies Act
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
00710682
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jeremy John Rihoy

Correspondence address
C/O Commercial & Business Lawyers, 1 Levens Road, Hazel Grove, Stockport, United Kingdom, SK7 5DL
Date of birth
October 1960
Notified on
2018-05-14
Nationality
British
Country of residence
Guernsey
Nature of control
Owns between 25% and 50% of the company's shares

Mr Gavin Rihoy

Correspondence address
C/O Commercial & Business Lawyers, 1 Levens Road, Hazel Grove, Stockport, United Kingdom, SK7 5DL
Date of birth
August 1966
Notified on
2018-05-14
Nationality
British
Country of residence
Guernsey
Nature of control
Owns between 25% and 50% of the company's shares

Pine Trees Properties Limited

HISTORIC INFORMATION
Ceased on
2018-05-14
Correspondence address
Pine Trees, Sandy Hook, St. Sampson, Guernsey, GY2 4EU
Notified on
2017-06-25
Governing law
The Companies (Guernsey) Law 2008
Legal form
Limited Company
Place registered
Guernsey Companies Registry
Registration number
22581
Nature of control
Owns more than 75% of the company's shares

Mr David Wernick

HISTORIC INFORMATION
Ceased on
2023-03-31
Correspondence address
Molineux House, Russell Gardens, Wickford, England, SS11 8QG
Date of birth
April 1957
Notified on
2022-06-13
Nationality
British
Country of residence
England
 
Source data
Nature of control


Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
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