OpenCompanies

Wingrave Holdings Limited

Company number
16075057
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2024
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Corporate group
TOB Resources Limited (3 companies)

Registered office

Suite 1, Scotts Place
24 Scotts Road
Bromley
BR1 3QD

Control

NameNature of controlNotifiedCeased
Mr Mark Bryant Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2024 1 Sep 2025
Tob Resources Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2025
Mineco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Sep 2025

Connections

Owned by

Wingrave Holdings Limited → Mineco Limited

Companies at the same address

Data