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Companies/14165360

Omenable Ltd

Buying and selling of own real estate · Uxbridge

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
Wicks Developments LtdCorporate
Voting rights: over 25%, up to 50%

Notified 2024-01-31 · No cessation recorded

Source record 216432738
MW
Maddie Kate WicksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-31 · No cessation recorded

Source record 220193940
DW
Mr Desmond Richard WicksIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-01-31 · No cessation recorded

Source record 223662722
Show 2 ceased records
SW
Mr Stephen Desmond WicksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-23 · Ceased 2024-01-31

Source record 212165590
Nominee Solutions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-06-10 · Ceased 2022-09-23

Source record 212028216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MW
Maddie WicksCurrent secretary
Appointed 2024-01-31 · 2 yrs
DW
Desmond WicksCurrent director
Appointed 2023-08-10 · 3 yrs · Director
+1 other
SW
Stephen WicksCurrent director
Appointed 2022-09-23 · 4 yrs · Director
+11 others
Show 1 historical appointment
MB
Mladen BlagaResigned director
Resigned 2022-06-10 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active