OpenCompanies

WYE Holdings Limited

Company number
02838381
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1993
Nature of business
Activities of other holding companies n.e.c.
Buying and selling of own real estate

Registered office

Regency House
33 Wood Street
Barnet
EN5 4BE

Control

NameNature of controlNotifiedCeased
Mr Kris Theophanous Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016 30 Jun 2016
Mrs Janice Ann Theophanous Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016
Mr Kristos Theophanous Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016
Mrs Sally Theophanous Ownership Of Shares 25 To 50 Percent 30 Jun 2016
Mr Fanos Dennis Theophanous Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016

Accounts

Connections

Controls

Registered address

307 companies are registered at this address - likely a registration agent.

Data