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WKD PROPERTIES LIMITED

Low
Company·GB·oo:GB-COH-03771097

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WKD (HOLDINGS) LIMITEDbeneficial owner 100%WKD PROPERTIES LIMITED
  2. 1WKD (HOLDINGS) LIMITEDbeneficial owner 87.5%WKD PROPERTIES LIMITED
  3. 2GB & SJ LIMITEDbeneficial owner 100%WKD (HOLDINGS) LIMITED
  4. 3Mr Steven David John Jonesbeneficial owner 50%GB & SJ LIMITED
  5. 3Mr Graham Barkerbeneficial owner 50%GB & SJ LIMITED
  6. 3Mr Ian Boardbeneficial owner 37.5%GB & SJ LIMITED

Company profile· live · Companies House

Company no.
03771097
Status
active
Type
ltd
Incorporated
1999-05-14
Registered office
The Phoenix Hotel, 15 Fore Street, Chard, Somerset, TA20 1PH
SIC
55100
Officers · 1 active
  • BARKER, Graham David
    director · British · appt 2008-12-02
  • KENTON, Jennifer Jane(resigned)
    secretary · British · appt 1999-05-14
  • CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
    corporate nominee secretary · appt 1999-05-14
  • BOARD, Ian Raymond(resigned)
    director · British · appt 2023-11-13
  • DOWELL, Martin Stephen(resigned)
    director · British · appt 1999-05-14
  • JONES, Sarah Lucy(resigned)
    director · British · appt 2022-08-17
  • JONES, Steven David John(resigned)
    director · British · appt 2008-12-02
  • KENTON, Andrew William(resigned)
    director · British · appt 1999-05-14
  • KENTON, Jennifer Jane(resigned)
    director · British · appt 1999-05-14
Beneficial owners · PSC · 1 current
  • Wkd Holdings Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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