Parental companies, filial companies, and officers of 15 WYNDHAM STREET EAST LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Burrows, Kevin Anthony
Lecturer born in July 1981
Individual (2 offsprings)
Officer
2021-11-16 ~ now
OF - Director → CIF 0
Mr Kevin Anthony Burrows
Born in July 1981
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
MILLENNIAL HOMES ENGLAND LIMITED
49, Station Road, Polegate, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
363,698 GBP2023-10-31
Person with significant control
2021-11-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Burrows, Anthony
Heating Engineer born in July 1957
Individual (2 offsprings)
Officer
2005-11-01 ~ 2008-07-03
OF - Director → CIF 0
Burrows, Kevin Anthony
Lecturer born in July 1981
Individual (2 offsprings)
Officer
2005-11-01 ~ 2021-11-10
OF - Director → CIF 0
2
Kneen, Richard Russell Beresford
Solicitor born in March 1958
Individual
Officer
2005-11-01 ~ 2007-02-27
OF - Director → CIF 0
3
Fuller, Clair
Teaching Assistant born in December 1981
Individual
Officer
2007-02-27 ~ 2019-10-31
OF - Director → CIF 0
Fuller, Clair
Marketing Manager
Individual
Officer
2007-02-27 ~ 2019-10-31
OF - Secretary → CIF 0
4
Kelly, Nuala Brigid
Individual
Officer
2005-11-01 ~ 2007-02-27
OF - Secretary → CIF 0
5
Bartlett, Diane
Administrator born in November 1948
Individual
Officer
2012-11-02 ~ 2017-10-20
OF - Director → CIF 0
Mrs Diane Bartlett
Born in November 1948
Individual
Person with significant control
2016-04-06 ~ 2017-10-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
6
Mrs Clair Burrows
Born in December 1981
Individual
Person with significant control
2016-04-06 ~ 2019-04-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
7
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-11-01 ~ 2005-11-01
PE - Nominee Secretary → CIF 0

Company in focus

15 WYNDHAM STREET EAST LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

2 GBP2023-11-30

2 GBP2022-11-30

Net Assets/Liabilities

2 GBP2023-11-30

2 GBP2022-11-30

Number of shares allotted

Class 1 ordinary share

2 shares2022-12-01 ~ 2023-11-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-12-01 ~ 2023-11-30

Equity

2 GBP2023-11-30

2 GBP2022-11-30

15 WYNDHAM STREET EAST LIMITED
Info
Registered number 05609546
332 Carter Knowle Road, Sheffield S11 9GB
Private Limited Company incorporated on 2005-11-01 (19 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.