WESTMINSTER DEVELOPMENT SERVICES LIMITED
Company number 09462813 · Monitor this company
5 active / 3 ceased · persons with significant control
Mr. Andrew Brian Byers
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2025-10-08
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- 1st Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
Mrs Sandra Agnes Georgeson
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2021-09-29
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- 1st Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
Obrascon Huarte Lain Sa
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-03-20
- Correspondence address
- 259 D, Torre Espacio, Paseo De La Castellana, Madrid, 28046, Spain
- Legal form
- Limited Liabilited Company (Sociedad Anonima)
- Place registered
- Registro Mercantil De Madrid
- Registration number
- M-11125
- Country registered
- Spain
Amc Project Services Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-02
- Correspondence address
- 16, Charles Ii Street, 4th Floor, London, SW1Y 4QU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 06356986
- Country registered
- United Kingdom
Amc Project Services Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-02
- Correspondence address
- 12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 06356986
- Country registered
- United Kingdom
Saad Tayeb Hasan
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% 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
- 2021-09-29
- Ceased on
- 2021-09-29
- Date of birth
- January 1974
- Nationality
- Iraqi
- Country of residence
- Iraq
- Correspondence address
- New Zealand House, 80 Haymarket, 7th Floor, London, SW1Y 4TE, United Kingdom
Obrascon Huarte Lain Sa
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-03-20
- Ceased on
- 2021-06-24
- Correspondence address
- 259 D, Torre Espacio, Paseo De La Castellana, Madrid, 28046, Spain
- Legal form
- Limited Liabilited Company (Sociedad Anonima)
- Place registered
- Registro Mercantil De Madrid
- Registration number
- M-11125
- Country registered
- Spain
Obrascon Huarte Lain Dessarrollos, S.L
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-20
- Correspondence address
- 259 D, Torre Espacio,, 259 D, Torre Espacio,, Paseo De La Castellana, 28046, Madrid, 28046, Spain
- Legal form
- Unlisted Company
- Place registered
- Registro Mercatil Central (Central Mercantile Register Of Spain),
- Registration number
- Lei 95980020140005395317
- Country registered
- Spain