WILSON & NICOL PROPERTIES LTD

Company number 09713214 ·

Active

1 active / 3 ceased · persons with significant control

Black Marble Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-05
Correspondence address
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14912643
Country registered
United Kingdom

Mr Howard Gerd Randall

Individual Ceased

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
2020-02-10
Ceased on
2025-11-05
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

Michael Kenneth Wilson

Individual Ceased

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
2016-04-06
Ceased on
2025-11-05
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, England

Margaret Agnes Nicol

Individual Ceased

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
2016-04-06
Ceased on
2025-11-05
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, England