OpenCompanies

Wedgeway Estates Ltd

Company number
10026742
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2016
Nature of business
Buying and selling of own real estate
Corporate group
Stonehedge Holdings Limited (3 companies)

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Officers

NameRoleAppointedResigned
WEILER, Irwin Leo Director 25 Feb 2016

Control

NameNature of controlNotifiedCeased
Stonehedge Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2025
Wedgeway Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2023 3 Oct 2025
Tickgold Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Feb 2023

Accounts

Connections

Owned by

Wedgeway Estates Ltd → Stonehedge Holdings Limited

Directors’ other companies

Registered address

1,608 companies are registered at this address - likely a registration agent.

Data