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Companies/05452679

Woking 20 Developments Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Hapex Developments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-27 · No cessation recorded

Source record 143078880
Show 4 ceased records
KM
Kristoffer Malcolm McphailIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-20 · Ceased 2025-08-27

Source record 146294388
KM
Ms Kirsty Lynn McphailIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-20 · Ceased 2025-08-27

Source record 146294389
MM
Mr Malcolm Mcleod Scott McphailIndividual
Significant influence or control

Notified 2020-04-08 · Ceased 2025-08-27

Source record 138682574
NM
Mrs Norah O'Brien McphailIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-20

Source record 149758981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
KM
Kirsty McphailCurrent director
Appointed 2026-06-22
+9 others
KM
Kristoffer McphailCurrent director
Appointed 2026-06-22
+31 others
MM
Malcolm McphailCurrent director
Appointed 2005-05-13 · 21 yrs · Company Director
+102 others
Show 3 historical appointments
PM
Peter MuirResigned director
Resigned 2007-03-09 · Wine Merchant
NM
Norah McphailResigned directorResigned secretary
Resigned 2005-05-13 · 21 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active