Wain Estates (Property) Limited
- Company number
- 05495450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Previous names
- Himor (Industrial) Limited (until 1 Jul 2013)
- Himor (Property) Limited (until 1 Oct 2021)
- WR Estates Limited (until 17 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, James Gordon Young | Director | 5 Jun 2025 | |
| CAMPBELL, Andrew James | Director | 5 Jun 2025 | |
| BOOTH, Mark Austin | Director | 16 Dec 2016 | |
| WRIGGLESWORTH, Paul | Director | 16 Dec 2016 | |
| BOOTH, Mark | Secretary | 30 Nov 2006 | |
| AINSCOUGH, William Francis | Director | 30 Jun 2005 | |
| AINSCOUGH, William | Director | 6 May 2010 | 22 May 2019 |
| JONES, Darren | Director | 19 Sep 2016 | 2 Oct 2017 |
| GEE, Andrew John | Director | 12 Jan 2015 | 31 Oct 2016 |
| AINSCOUGH, Richard James | Director | 30 Jun 2005 | 30 Nov 2006 |
| AINSCOUGH, Richard James | Secretary | 30 Jun 2005 | 30 Nov 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 Jun 2005 | 30 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wain Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr William Francis Ainscough | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr William Ainscough | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Wain Estates (Property) Limited → Wain Estates Limited → Wain Group Limited → St Joseph Capital Limited
Controls
- HP (Valley Road) Limited (12734384)
Directors’ other companies
- AINSCOUGH, William Francis - Director at BSL Strategic Limited
- AINSCOUGH, William Francis - Director at Worcester Parkway (Stoulton) Ltd
- AINSCOUGH, William Francis - Director at Wain Estates Limited
- AINSCOUGH, William Francis - Director at Ampthill Road (Beadlow) Ltd
- AINSCOUGH, William Francis - Director at New Road (Costessey) Limited
- AINSCOUGH, William Francis - Director at Hopton Road (Barningham) Ltd
- AINSCOUGH, William Francis - Director at Wain Estates (Carrington) Limited
- AINSCOUGH, William Francis - Director at Wain Estates (Land) Limited
- AINSCOUGH, William Francis - Director at Station Road Barnsley Limited
- AINSCOUGH, William Francis - Director at Swinton Park Golf And Country Club 2017 Limited
Companies at the same address
- Atbol Holdco 123 Limited (14611641)
- Swinton Park Golf And Country Club 2017 Limited (10725930)
- Wain Estates (Carrington) Limited (08737147)
- Wain Estates (Land) Limited (07866266)
- Wain Estates Limited (06764751)
- Wain Group Limited (05504581)
- Wain Homes Limited (04187061)