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Companies/02838381

Wye Holdings Limited

Private Limited Company · Barnet

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
FT
Mr Fanos Dennis TheophanousIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 228441124
JT
Mrs Janice Ann TheophanousIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 228441127
KT
Mr Kristos TheophanousIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 228441796
ST
Mrs Sally TheophanousIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 228442089
Show 1 ceased record
KT
Mr Kris TheophanousIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-06-30

Source record 228441832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
JT
Janice TheophanousCurrent secretaryCurrent director
Appointed 1993-07-22 · 33 yrs · Director
+6 others
FT
Fanos TheophanousCurrent director
Appointed 1993-07-22 · 33 yrs · Managing Director
+7 others

Board profile

People with appointments
2
Directors assessed
2
Median age
78
Under 35
0
65 and over
2
Disqualified match
None active