SPECURATE LIMITED

Company number 01430013

1 person with significant control / 0 statements

S Wernick & Sons (Holdings) Ltd

• Correspondence address: Molineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG
• Notified on: 31 March 2023
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 00710682
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Wernick (Ceased)

• Correspondence address: Molineux House, Russell Gardens, Wickford, England, SS11 8QG
• Notified on: 13 June 2022
• Ceased on: 31 March 2023
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Jeremy John Rihoy (Ceased)

• Correspondence address: Unit 7 Rhino Court, Station View, Hazel Grove, Stockport, England, SK7 5ER
• Notified on: 14 May 2018
• Ceased on: 13 June 2022
• Date of birth: October 1960
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Rihoy (Ceased)

• Correspondence address: Molineux House, Russell Gardens, Wickford, England, SS11 8QG
• Notified on: 14 May 2018
• Ceased on: 13 June 2022
• Date of birth: August 1966
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Pine Trees Properties Limited (Ceased)

• Correspondence address: Pine Trees, Sandy Hook, St. Sampson, Guernsey, GY2 4EU
• Notified on: 25 June 2017
• Ceased on: 14 May 2018
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey Companies Registry
• Registration number: 22581
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 13 June 2022
• Withdrawn on: 13 June 2022