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All Information about:

                        
Name

Woodford Investments Limited

Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 10714484 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mitie Limited Status: Active Notified: 31/07/2024 Companies House Number: 02938041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bamford, Louise Valerie Status: Ceased Notified: 07/04/2017 Ceased: 31/07/2024 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bamford, Roger Roy Status: Ceased Notified: 07/04/2017 Ceased: 31/07/2024 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Dickinson, Peter John Goddard London, England Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mitie Company Secretarial Services Limited 32 London Bridge Street, London, England, SE1 9SG Status: Active Notified: 31/07/2024 Role: Corporate-Secretary Companies House Number: 05228356
    Williams, Jeremy Mark London, England Status: Active Notified: 31/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bamford, Louise Valerie Scunthorpe, United Kingdom Status: Ceased Notified: 07/04/2017 Ceased: 31/07/2024 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bamford, Roger Roy Scunthorpe, United Kingdom Status: Ceased Notified: 07/04/2017 Ceased: 31/07/2024 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ESM Power Limited Status: Active Notified: 14/06/2017 Companies House Number: 04611637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors