CompaniesInTheUK

WOLFE PROPERTY SERVICES LIMITED

Company number 02341675 ·

Active

1 active / 6 ceased · persons with significant control

David Menzies Management Services Limited

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
2019-08-15
Correspondence address
4th Floor Khiara House, 25-26 Poland Street, London, W1W 8QN, England
Legal form
Limited Company
Place registered
England
Registration number
03209983
Country registered
England

Mr Ronald Max Laser

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-04-01
Ceased on
2020-04-01
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor Julco House, Great Portland Street, London, W1W 8QT, England

Mr Gerald Abraham Davidson

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-04-29
Ceased on
2019-08-15
Date of birth
April 1961
Nationality
British
Country of residence
Jersey
Correspondence address
Julco House, 3rd Floor, 26-28 Gt Portland Street, London, W1W 8QT, England

Ms Maxine Yvette Davidson

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-04-29
Ceased on
2019-08-15
Date of birth
December 1958
Nationality
British
Country of residence
Jersey
Correspondence address
Julco House, 3rd Floor, 26-28 Gt Portland Street, London, W1W 8QT, England

Mrs Anna Charlotte Louise Tattersall

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-11-25
Ceased on
2019-04-29
Date of birth
April 1964
Nationality
British
Country of residence
Monaco
Correspondence address
Landmark Management Sam, 17 Avenue De La Costa, Bp 167, Monaco, MC98003, France

Mr Simon Crispin Groom

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-11-25
Date of birth
June 1951
Nationality
British,
Country of residence
Monaco
Correspondence address
58 Queen Anne Street, London, W1G 8HW

Mr. Ian Fred Ledger

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-11-25
Date of birth
November 1943
Nationality
British
Country of residence
Monaco
Correspondence address
58 Queen Anne Street, London, W1G 8HW