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Companies/00758840

S. V. W. Holdings Limited

Other letting and operating of own or leased real estate · Finchley Road

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 1 ceased
BH
Mrs Bridgette Hollis As Executor To Estate Of Gillian WeisbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-28 · No cessation recorded

Source record 228795620
MC
Mr Martin Robert Cawley As Executor To Estate Of Gillian WeisbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-28 · No cessation recorded

Source record 228795621
AJ
Mr Antonius Joseph As Executor To Estate Of Gillian WeisbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-28 · No cessation recorded

Source record 228795619
AH
Ms Alicia Hollis As Executor Of Estate Of Gillian WeisbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-28 · No cessation recorded

Source record 236333726
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 237963880
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 234359797
Show 1 ceased record
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-28

Source record 230529122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AJ
Antonius JosephCurrent director
Appointed 2019-07-10 · 7 yrs · Director
AW
Alexander WeisbergCurrent directorCurrent secretary
Appointed 2007-06-27 · 19 yrs · Director
+5 others
Show 6 historical appointments
GW
Gillian WeisbergResigned director
Resigned 2007-06-27 · 12 yrs · Director
SW
Susan WeisbergResigned directorResigned secretary
Resigned 1995-06-21 · 30 yrs · Secretary
MD
Morris DavisResigned director
Resigned 1992-02-07 · 2 yrs · Pensioner
ID
Irene DavisResigned director
Resigned 1991-04-25
RW
Raymond WeisbergResigned director
Resigned 1991-04-25 · 16 yrs · Property Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active