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WYNWOOD INVESTMENTS (DERBY) LTD

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Company·GB·oo:GB-COH-15933189
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WYNWOOD INVESTMENTS LTDbeneficial owner 50%→WYNWOOD INVESTMENTS (DERBY) LTD
  2. 1EASTWAY ESTATES LIMITEDbeneficial owner 50%→WYNWOOD INVESTMENTS (DERBY) LTD
  3. 1Mr Omer Zivbeneficial owner 50%→WYNWOOD INVESTMENTS (DERBY) LTD
  4. 1Mr Mark Silverbeneficial owner 50%→WYNWOOD INVESTMENTS (DERBY) LTD
  5. 2Mr Nilesh Raj Patelbeneficial owner→EASTWAY ESTATES LIMITED
  6. 2Mr Priyen Shailesh Patelbeneficial owner→EASTWAY ESTATES LIMITED
  7. 2Mr Vishal Shailesh Patelbeneficial owner→EASTWAY ESTATES LIMITED
  8. 2Mr Jesal Raj Patelbeneficial owner→EASTWAY ESTATES LIMITED
  9. 2Mr Mark Robert Silverbeneficial owner 50%→WYNWOOD INVESTMENTS LTD
  10. 2Mr Omer Zivbeneficial owner 50%→WYNWOOD INVESTMENTS LTD

Company profile· live · Companies House

Company no.
15933189
Status
active
Type
ltd
Incorporated
2024-09-03
Registered office
3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom
SIC
68100
Officers · 2 active
  • SILVER, Mark
    director · British · appt 2024-09-03
  • ZIV, Omer
    director · British · appt 2024-09-03
Beneficial owners · PSC · 2 current
  • ■
    Wynwood Investments Ltd
    corporate PSC · England · since 2024-09-05 · trace owners →
    25–50% shares
  • ■
    Eastway Estates Limited
    corporate PSC · England · since 2024-09-05 · trace owners →
    25–50% shares
  • ●
    Mr Omer Ziv
    individual PSC · United Kingdom · ceased 2024-09-05
    25–50% shares
  • ●
    Mr Mark Silver
    individual PSC · United Kingdom · ceased 2024-09-05
    25–50% shares

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