OpenCompanies

Woolstone Enterprises Limited

Company number
14646123
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Feb 2023
Dissolved
14 Jul 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Parkway Construction (Mk) Holdings Limited (2 companies)

Registered office

5 Newton Court
Knowlhill
Milton Keynes
MK5 8NH

Officers

NameRoleAppointedResigned
CARR, Allan Julian Director 29 Sep 2023
HORSEY, Christopher Elliot Director 29 Sep 2023
VICARAGE, Matthew Philip Director 29 Sep 2023
MOORE, Jason Director 7 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Allan Julian Carr Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
27 Sep 2023 1 Oct 2024
Jason Moore Voting Rights 25 To 50 Percent 7 Feb 2023 1 Oct 2024
Parkway Construction (Mk) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2024

Connections

Owned by

Woolstone Enterprises Limited → Parkway Construction (Mk) Holdings Limited

Directors’ other companies

Data