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Nom

Williams Lynch LTD
Adresse
63 Bermondsey Street
London
SE1 3XF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
20 février 2022
Company Register Name Williams Lynch Limited
Company Register Address 3rd Floor 1 Ashley Road
Altrincham
WA14 2DT
Société Numéro de Registre 03436853 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Stirling Ackroyd Group Limited Status: Active Notified: 04/05/2021 Companies House Number: 02653200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alchemy Special Opportunities Llp Status: Ceased Notified: 04/05/2021 Ceased: 04/05/2021 Companies House Number: Oc318664 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Santino-Williams, Luciana Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Mark Andrew Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Cook, Michael Brian Wokingham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Kavanagh, Peter Wokingham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 21/04/2022 Role: Secretary Nationality: British
    Irby, Julian Matthew Byfleet, West Byfleet, England Status: Ceased Notified: 04/05/2021 Ceased: 15/05/2024 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British