Wain Estates Limited
- Company number
- 06764751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2008
- Nature of business
- Activities of other holding companies n.e.c.
Management of real estate on a fee or contract basis - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Continental Shelf 458 Limited (until 17 Apr 2009)
- Himor Group Limited (until 4 Feb 2020)
- Himor Limited (until 1 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD DIRECTORS LIMITED | Corporate-Director | 3 Dec 2008 | 2 Apr 2009 |
| MD SECRETARIES LIMITED | Corporate-Secretary | 3 Dec 2008 | 2 Apr 2009 |
| MARTIN, Patrick Tyson | Director | 3 Dec 2008 | 2 Apr 2009 |
| AINSCOUGH, William Francis | Secretary | 2 Apr 2009 | 8 Mar 2010 |
| MCFARLANE, Andrew James | Director | 1 Oct 2011 | 31 Oct 2013 |
| GEE, Andrew John | Director | 12 Jan 2015 | 31 Oct 2016 |
| JONES, Darren | Director | 20 Sep 2016 | 2 Oct 2017 |
| BAIN, Andrew John | Director | 4 Jun 2018 | 24 Jun 2020 |
| AINSCOUGH, William | Director | 2 Apr 2009 | 13 Oct 2025 |
| 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 Austin | Secretary | 8 Mar 2010 | |
| AINSCOUGH, William Francis | Director | 2 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Ainscough | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Oct 2016 |
| Wain Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2016 |
Accounts
Connections
Owned by
Wain Estates Limited → Wain Group Limited → WFA Holdco 123 Limited
Controls
- Wain Estates (Carrington) Limited (08737147)
- Wain Estates (Land) Limited (07866266)
- Wain Estates (Property) Limited (05495450)
Directors’ other companies
- AINSCOUGH, William Francis - Director at BSL Strategic Limited
- AINSCOUGH, William Francis - Director at New Road (Costessey) Limited
- AINSCOUGH, William Francis - Director at Wain Estates (Property) Limited
- AINSCOUGH, William Francis - Director at Ampthill Road (Beadlow) Ltd
- AINSCOUGH, William Francis - Director at North West Horsham Estates Ltd
- AINSCOUGH, William Francis - Director at Long Lane (Costessey) Limited
- 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 Hopton Road (Barningham) Ltd
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 (Property) Limited (05495450)
- Wain Group Limited (05504581)
- Wain Homes Limited (04187061)