58 & 60 Wilbury Av Rd Ltd
- Company number
- 14180089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2022
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAINGER, Michael James | Director | 7 Aug 2026 | |
| MURPHY, Samuel Alexander | Director | 28 Jun 2023 | |
| OAKLEY, Jack William | Director | 28 Jun 2023 | |
| MACLEOD, Ewen John | Director | 28 Jun 2023 | |
| GRAINGER, Michael James | Director | 28 Jun 2023 | 7 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Grainger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2023 | |
| Mr Ewen John Macleod | Ownership Of Shares 25 To 50 Percent | 28 Jun 2023 | |
| Mr Samuel Alexander Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2023 | |
| Mr Jack William Oakley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2023 | |
| Mr Elliott Robin Raggio | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2022 | 28 Jun 2023 |
| 328 Wilbury Avenue Ltr Cornwall Court Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2022 | 28 Jun 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £2 |
| 31 Oct 2024 Dormant | £2 |
| 31 Oct 2023 Dormant | £2 |
| 31 Jul 2023 Dormant | £2 |
Connections
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