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Companies/09651263

Westlin Water Lane Ltd

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Caring Homes (Towcester) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-25 · No cessation recorded

Source record 105834708
Show 2 ceased records
Paul Anthony Keith JefferyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-22 · Ceased 2018-06-25

Source record 118976519
JH
Mr John Paul HuntIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-22

Source record 106430228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-05
KH
Khalid HayatCurrent director
Appointed 2025-10-23 · Director
+155 others
JM
Jorge Manrique CharroCurrent director
Appointed 2025-10-23 · Vice President
+181 others
MP
Michael PierpointCurrent director
Appointed 2025-10-23 · Assistant Vice President, UK Accounting
+134 others
Show 13 historical appointments
WR
William RumbleResigned director
Resigned 2024-09-17 · 1 yr · Accountant
CR
Caroline RobertsResigned director
Resigned 2024-04-30 · 1 yr · Chief Executive Officer
ML
Man LamResigned director
Resigned 2023-07-25 · Attorney
JG
Jason GartResigned director
Resigned 2023-07-25 · 1 yr · Analyst
JL
Joel LandauResigned director
Resigned 2023-07-20 · Entrepreneur
FL
Federico Lacour ArgerichResigned director
Resigned 2022-11-30 · Real Estate Investments
PW
Paul WombleResigned director
Resigned 2022-11-30 · Cfo
PJ
Paul JefferyResigned director
Resigned 2017-12-22 · 4 yrs · Director
NS
Nigel SchofieldResigned secretary
Resigned 2017-12-22 · 4 yrs
PH
Peter HillResigned director
Resigned 2017-12-22 · 4 yrs · Director
LC
Laurence ClancyResigned director
Resigned 2016-02-29 · 1 yr · Property Manager
CorpBayshill Secretaries LimitedResigned secretary
Resigned 2015-06-22
RN
Richard NortonResigned director
Resigned 2015-06-22 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active