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Companies/06259250

Wonderbuild Limited

Development of building projects · Croydon

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
SG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-13 · No cessation recorded

Source record 237479255
GM
Mr. George Robinson MachanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-02-05 · No cessation recorded

Source record 238393098
PB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-05-26 · No cessation recorded

Source record 230794945
GM
Mr. George Robinson MachanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-05-26 · No cessation recorded

Source record 230804923
Show 2 ceased records
RH
Significant influence or control

Notified 2016-05-26 · Ceased 2022-03-31

Source record 234425513
TR
Mr Trevor George RobinsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-05-26 · Ceased 2023-12-31

Source record 238381151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
GG
Appointed 2025-10-01 · 1 yr · Chartered Accountant
+1 other
SG
Stylianos GeorgosopoulosCurrent director
Appointed 2023-02-01 · 3 yrs · Director
Show 5 historical appointments
DU
Dorota UrbanskaResigned director
Resigned 2022-03-31 · 3 yrs · Director
EV
Epaminondas VassilakasResigned secretary
Resigned 2008-08-01 · 6 yrs
Resigned 2007-06-04 · 1 yr
EV
Epaminondas VassilakasResigned director
Resigned 2007-06-04 · 7 yrs · Businessman
RH
Robert HollowayResigned director
Resigned 2007-06-04 · 14 yrs · Architect

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active