Wishmore Grove Ltd
- Company number
- 12820738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2020
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Previous names
- Hawkstones Pheonix Limited (until 16 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Hannah | Director | 25 May 2026 | |
| DENIZ, Emrah | Director | 29 Sep 2023 | 31 Aug 2025 |
| HADJIOANNOU, Chris | Director | 18 Aug 2020 | 29 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Hannah Baker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2026 | |
| Demetri Chris Demetrious | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Aug 2025 | 25 May 2026 |
| Mr Emrah Guner Deniz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
29 Aug 2023 | 31 Aug 2025 |
| Mr Chris Hadjioannou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2020 | 29 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Aug 2025 | £1,070 | - | 4 |
| 30 Aug 2024 | £250 | - | 4 |
| 30 Aug 2023 | £648 | - | 3 |
| 30 Aug 2022 Dormant | £1 | £1 | - |
| 30 Aug 2021 Dormant | £1 | £1 | - |
Connections
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