WINGRAVE ONE LIMITED

Company number 08113732 ·

Active

2 active / 1 ceased · persons with significant control

B & J Group (Southern) Ltd

Corporate entity Active

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
2025-07-17
Correspondence address
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16458439
Country registered
England And Wales

Mr Brendon Martin Sherry

Individual Active

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
2016-04-06
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

Mrs Jane Sherry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-16
Ceased on
2024-10-16
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
19a High Street, Pulloxhill, Bedfordshire, MK45 5HB, United Kingdom