Who owns WILMA DEVELOPMENTS LIMITED?

In the current sources, WILMA DEVELOPMENTS LIMITED is connected to Mr Mahmood Mazhar, Mr William Thomas Rogers, Mr Mahmood Mazhar, Mr William Thomas Rogers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WILMA DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags WILMA DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILMA DEVELOPMENTS LIMITED appear across sources?

WILMA DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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WILMA DEVELOPMENTS LIMITED

Name: WILMA DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILMA DEVELOPMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2013-09-18
Legal form: ltd
Activity: 41100, 41201, 43390
Registered office: Mazhar House, 48 Bradford Road, Stanningley, LS28 6DD

WILMA DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2013-09-18 (liquidation).

Ownership & control

Owners / controllers

WILMA DEVELOPMENTS LIMITED
- Mr Mahmood Mazhar· beneficial owner50%· via OpenOwnership
- Mr William Thomas Rogers· beneficial owner50%· via OpenOwnership
- Mr Mahmood Mazhar· beneficial owner37.5%· via ch_psc
- Mr William Thomas Rogers· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mahmood Mazharbeneficial owner 50%→WILMA DEVELOPMENTS LIMITED
1Mr William Thomas Rogersbeneficial owner 50%→WILMA DEVELOPMENTS LIMITED
1Mr Mahmood Mazharbeneficial owner 37.5%→WILMA DEVELOPMENTS LIMITED
1Mr William Thomas Rogersbeneficial owner 37.5%→WILMA DEVELOPMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

12 May 2021Companies House
Confirmation statement overdue
31 Mar 2021Companies House
Accounts overdue
31 Mar 2019Companies House
Latest accounts made up
18 Sept 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08696295
Status: liquidation
Type: ltd
Incorporated: 2013-09-18
Registered office: Mazhar House, 48 Bradford Road, Stanningley, LS28 6DD
SIC: 41100, 41201, 43390

Officers · 0 active

MAZHAR, Mahmood(resigned)
director · British · appt 2013-09-18
ROGERS, William Thomas(resigned)
director · British · appt 2014-10-01

Beneficial owners · PSC · 2 current

●
Mr Mahmood Mazhar
individual PSC · since 2016-04-06
25–50% shares
●
Mr William Thomas Rogers
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2019-03-31
Accounts due: 2021-03-31overdue
Confirmation stmt due: 2021-05-12overdue
Outstanding charges: 7