CompaniesInTheUK

SPECURATE LIMITED

Company number 01430013 ·

Active

3 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

S Wernick & Sons (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-31
Correspondence address
Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
00710682
Country registered
England

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-14
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-14
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-06-13
Ceased on
2023-03-31
Date of birth
Correspondence address
 
Subscribers only

Pine Trees Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-25
Ceased on
2018-05-14
Correspondence address
Pine Trees, Sandy Hook, St. Sampson, GY2 4EU, Guernsey
Legal form
Limited Company
Place registered
Guernsey Companies Registry
Registration number
22581
Country registered
Guernsey

Pine Trees Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-25
Ceased on
2018-05-14
Correspondence address
Pine Trees, Sandy Hook, St. Sampson, GY2 4EU, Guernsey
Legal form
Limited Company
Place registered
Guernsey Companies Registry
Registration number
22581
Country registered
Guernsey