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Companies/08116420

Haywoods Capital Investments Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Fides Projects LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-31 · No cessation recorded

Source record 221223347
Show 2 ceased records
AB
Mr Alexander Thomas Rodney BingleyIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-31

Source record 215883956
PB
Mr Piers Robert Glanville BingleyIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-31

Source record 215883958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
AF
Adam FawsittCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
+11 others
Show 3 historical appointments
PB
Piers BingleyResigned secretary
Resigned 2012-12-05 · 7 yrs
PB
Piers BingleyResigned director
Resigned 2012-12-05 · 7 yrs · Property Developer
AB
Alexander BingleyResigned director
Resigned 2012-06-22 · 8 yrs · Property Developer

Board profile

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