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Companies/15090521

9 Manor Road (Tongham) Ltd

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Wyeth Burrell Properties LtdLegal Person
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-08-22 · No cessation recorded

Source record 7607936
Open Holdings LtdLegal Person
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-22 · No cessation recorded

Source record 7607937
SW
Firm-related control: Significant influence or control

Notified 2023-08-22 · No cessation recorded

Source record 14947490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 0 historical
SW
Stuart WyethCurrent secretaryCurrent director
Appointed 2023-08-22 · 3 yrs
+22 others

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active