Wain Estates (Carrington) Limited
- Company number
- 08737147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2013
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- Himor (Carrington) Limited (until 1 Oct 2021)
- Langtree Carrington Limited (until 14 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Andrew James | Director | 5 Jun 2025 | |
| WOOD, James Gordon Young | Director | 5 Jun 2025 | |
| BRISTER, Jack | Director | 1 Oct 2022 | |
| WRIGGLESWORTH, Paul | Director | 16 Dec 2016 | |
| BOOTH, Mark Austin | Director | 16 Dec 2016 | |
| BOOTH, Mark | Secretary | 20 Oct 2014 | |
| AINSCOUGH, William Francis | Director | 17 Oct 2013 | |
| BAIN, Andrew John | Director | 4 Jun 2018 | 24 Jun 2020 |
| AINSCOUGH, William | Director | 17 Oct 2013 | 22 May 2019 |
| JONES, Darren | Director | 19 Sep 2016 | 2 Oct 2017 |
| STANLEY, Paul | Director | 16 Nov 2015 | 6 Jan 2017 |
| GEE, Andrew John | Director | 12 Jan 2015 | 31 Oct 2016 |
| JACKSON, Malcolm William | Secretary | 17 Oct 2013 | 20 Oct 2014 |
| DOWNES, John Alfred | Director | 17 Oct 2013 | 20 Oct 2014 |
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 Ainscough | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr William Francis Ainscough | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Wain Estates (Carrington) Limited → Wain Estates Limited → Wain Group Limited → St Joseph Capital Limited
Controls
- Glenbrook Jt Limited (14054815)
- Station Road Barnsley Limited (15047362)
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 (Land) Limited
- AINSCOUGH, William Francis - Director at Wain Estates (Property) 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 (Land) Limited (07866266)
- Wain Estates (Property) Limited (05495450)
- Wain Estates Limited (06764751)
- Wain Group Limited (05504581)
- Wain Homes Limited (04187061)