Mcguinness Waddington Real Estate Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCarter Jonas Enterprises LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-30 · No cessation recorded
Source record 200459942Show 4 ceased records
4wadds LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-10-18 · Ceased 2022-03-30
Source record 198400710Hoka Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-10-18 · Ceased 2022-03-30
Source record 202005591AM
Mr Adam McguinnessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-18
Source record 201748347NW
Mr Nicholas Charles WaddingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-18
Source record 201748349People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalJB
Jamesq BainbridgeCurrent director
Appointed 2023-04-30 · 3 yrs · Chartered Surveyor
Show 6 historical appointments
CG
Christopher GrangerResigned director
Resigned 2022-03-30 · 1 yr · Chartered Surveyor
SW
Sarah WaddingtonResigned director
Resigned 2018-02-02 · 4 yrs · Director
KM
Katie McguinnessResigned director
Resigned 2018-02-02 · 4 yrs · Director
NW
Nicholas WaddingtonResigned director
Resigned 2015-10-01 · 6 yrs · Director
AM
Adam McguinnessResigned director
Resigned 2015-10-01 · 6 yrs · Director
GM
Graham McguinnessResigned director
Resigned 2015-07-21 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active