OpenCompanies

Worsley Investment Properties Limited

Company number
09146193
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2014
Nature of business
Buying and selling of own real estate
Corporate group
Arctic Gr Limited (7 companies)

Registered office

Berkeley House
304 Regents Park Road
London
N3 2JX

Officers

NameRoleAppointedResigned
WATSON, Michael David Director 22 Feb 2021
HALLAM, Paul Director 10 Jul 2019
PROCTER, William Kenneth Director 24 Jul 2014
MCGILL, Christopher Charles Director 24 Jul 2014

Control

NameNature of controlNotifiedCeased
Lightyear Estates Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Aug 2022
Blackthorn Gr Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2022

Accounts

Connections

Owned by

Worsley Investment Properties Limited → Blackthorn Gr LimitedArctic Gr Limited

Directors’ other companies

Registered address

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

Data