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LONDINIUM WAY MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Samuel Tobias Bundybeneficial owner→LONDINIUM WAY MANAGEMENT COMPANY LIMITED
- 1WAIN HOMES (SOUTH WEST) LIMITEDbeneficial owner→LONDINIUM WAY MANAGEMENT COMPANY LIMITED
- 1WAIN HOMES (SOUTH WEST) LIMITEDbeneficial owner→LONDINIUM WAY MANAGEMENT COMPANY LIMITED
- 1Mr Samuel Tobias Bundybeneficial owner→LONDINIUM WAY MANAGEMENT COMPANY LIMITED
- 2Mr William Francis Ainscoughbeneficial owner→WAIN HOMES (SOUTH WEST) LIMITED
- 2WAIN HOMES (SOUTH WEST) LIMITEDbeneficial owner 100%→WAIN HOMES (SOUTH WEST) LIMITED
- 2Mr William Francis Ainscoughbeneficial owner→WAIN HOMES (SOUTH WEST) LIMITED
- 2Wain Group Limitedbeneficial owner 87.5%→WAIN HOMES (SOUTH WEST) LIMITED
- 2WAIN HOMES LIMITEDbeneficial owner 87.5%→WAIN HOMES (SOUTH WEST) LIMITED
- 3Mr William Ainscoughbeneficial owner 87.5%→WAIN HOMES LIMITED
Company profile· live · Companies House
- Company no.
- 08179957
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2012-08-15
- Registered office
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
- SIC
- 98000
Officers · 3 active
- corporate secretary · appt 2023-12-07
- SHABYTAH, Andrew Johndirector · British · appt 2025-04-01
- SKINNER, Victoria Ellendirector · British · appt 2026-07-01
- corporate secretary · appt 2015-10-01
- BUNDY, Samuel Tobias(resigned)director · British · appt 2017-07-03
- BURNS, Debra Jean(resigned)director · British · appt 2025-04-01
- DYER, Adrian Marcus(resigned)director · British · appt 2014-05-20
- GOLDSWORTHY, Stephen(resigned)director · British · appt 2023-11-01
- GOLDSWORTHY, Victoria Frances(resigned)director · British · appt 2022-03-14
- GOWINNG, Richard James(resigned)director · British · appt 2025-04-01
- GRANT, Roland Patrick(resigned)director · British · appt 2019-03-05
- HUGO, Alexander James Alan(resigned)director · British · appt 2018-09-07
Beneficial owners · PSC · 0 current
- ■Wainhomes (South West) Holdings Ltdsignificant influence or controlcorporate PSC · England · ceased 2023-11-01 · trace owners →
- ●Mr Samuel Tobias Bundysignificant influence or controlindividual PSC · ceased 2018-09-07
- ●Mr Roger James Treweek25–50% sharesindividual PSC · ceased 2018-08-31
- ●Mr Adrian Marcus Dyer25–50% sharesindividual PSC · ceased 2018-08-31
- ●Mr Robert Martin Taylor25–50% sharesindividual PSC · ceased 2017-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.