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
    Weinzweig, Jeffrey Mark
    Real Estate Professional born in August 1962
    Individual (15 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 2
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    425,882 GBP2022-12-31
    Person with significant control
    2021-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Herskovic, Pinchos
    Company Director born in August 1989
    Individual (39 offsprings)
    Officer
    2021-10-22 ~ 2024-03-26
    OF - Director → CIF 0
parent relation
Company in focus

WYNN WEINZWEIG UK JV CO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2021-12-31
Investment Property
7,569,825 GBP2022-12-31
7,065,781 GBP2021-12-31
Fixed Assets
7,569,825 GBP2022-12-31
7,065,782 GBP2021-12-31
Debtors
119,203 GBP2022-12-31
69,889 GBP2021-12-31
Net Current Assets/Liabilities
-3,901,638 GBP2022-12-31
-3,271,370 GBP2021-12-31
Total Assets Less Current Liabilities
3,668,187 GBP2022-12-31
3,794,412 GBP2021-12-31
Creditors
Non-current
-4,348,041 GBP2022-12-31
-4,053,989 GBP2021-12-31
Net Assets/Liabilities
-679,854 GBP2022-12-31
-259,577 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-679,954 GBP2022-12-31
-259,677 GBP2021-12-31
Equity
-679,854 GBP2022-12-31
-259,577 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2021-12-31
Investments in Group Undertakings
1 GBP2021-12-31
Investment Property - Fair Value Model
7,569,825 GBP2022-12-31
7,065,781 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
119,203 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,446,108 GBP2022-12-31
3,223,121 GBP2021-12-31
Trade Creditors/Trade Payables
Current
21,874 GBP2021-12-31
Other Creditors
Current
574,733 GBP2022-12-31
96,264 GBP2021-12-31
Amounts owed to group undertakings
Non-current
4,348,041 GBP2022-12-31
4,053,989 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2022-12-31
Class 2 ordinary share
10 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-420,277 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WYNN WEINZWEIG UK JV CO LTD
    Info
    Registered number 13582161
    S223 - S224 Churchill House 120 Bunns Lane, London NW7 2AS
    Private Limited Company incorporated on 2021-08-24 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • WYNN WEINZWEIG UK JV CO LTD
    S
    Registered number 13582161
    16, Great Queen Street, London, England, WC2B 5DG
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • WYNN WEINZWEIG UK JV CO LTD
    S
    Registered number 13582161
    C/o Fladgate Llp, 16 Great Queen Street, London, England, WC2B 5DG
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,115,849 GBP2021-01-31
    Person with significant control
    2021-10-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • BLUE SHIELD CAPITAL GP LIMITED - 2021-02-01
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,176,000 GBP2023-12-31
    Person with significant control
    2023-09-21 ~ 2023-09-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.