WEARE HOUSE FREEHOLD COMPANY LTD

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 3

1
Page, Jacky
Director born in July 1956
Individual (1 offspring)
Officer
2020-05-11 ~ now
OF - Director → CIF 0
2
Crawford, Ian Dixon
Director born in January 1958
Individual (2 offsprings)
Officer
2020-05-01 ~ now
OF - Director → CIF 0
3
WEARE HOUSE LEASEHOLD MANAGEMENT COMPANY LIMITED
20, Queen Street, Exeter, Devon, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2022-06-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Richards, Stella Mary
Retired born in November 1948
Individual
Officer
2020-05-05 ~ 2020-05-11
OF - Director → CIF 0
2
Gresswell, Caroline Louise
Administrator born in August 1964
Individual
Officer
2020-01-30 ~ 2022-06-21
OF - Director → CIF 0
Mrs Caroline Louise Gresswell
Born in August 1964
Individual
Person with significant control
2020-01-30 ~ 2020-05-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Bancroft, Louise
Property Manager born in July 1953
Individual (2 offsprings)
Officer
2020-05-01 ~ 2020-05-11
OF - Director → CIF 0
4
Gresswell, Eleanor Lucy
Manager born in April 1995
Individual
Officer
2020-01-30 ~ 2020-05-07
OF - Director → CIF 0
Miss Eleanor Lucy Gresswell
Born in April 1995
Individual
Person with significant control
2020-01-30 ~ 2020-05-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Mr Ian Dixon Crawford
Born in January 1958
Individual (2 offsprings)
Person with significant control
2020-05-11 ~ 2025-01-13
PE - Ownership of shares – 75% or more → CIF 0
6
WHITTON & LAING (SOUTH WEST) LLP
20, Queen Street, Exeter, England
Active Corporate (4 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
799,287 GBP2025-03-31
Officer
2021-07-01 ~ 2023-02-28
PE - Secretary → CIF 0

Company in focus

Previous name

THE PHOENIX COOKIE COMPANY LIMITED - 2020-05-01

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

14 GBP2025-01-31

14 GBP2024-01-31

Net Assets/Liabilities

14 GBP2025-01-31

14 GBP2024-01-31

Number of shares allotted

Class 1 ordinary share

14 shares2024-02-01 ~ 2025-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-02-01 ~ 2025-01-31

Equity

14 GBP2025-01-31

14 GBP2024-01-31

WEARE HOUSE FREEHOLD COMPANY LTD
Info
THE PHOENIX COOKIE COMPANY LIMITED - 2020-05-01
Registered number 12434474
9 Hammet Street, Taunton TA1 1RZ
Private Limited Company incorporated on 2020-01-30 (5 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.