Wynwood Investments (Derby) LTD
Company 15933189 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Silver Director · appointed 2024
- Omer Ziv Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark Silver Director · appointed 2024
- Omer Ziv Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Castlehaven Group Limited 1 shared director
- Meridian South Limited 1 shared director
- Newstay Properties Limited 1 shared director
- Saxville Properties (Mill Hill) LTD 1 shared director
- Wynwood Investments LTD 1 shared director
- Beckenham Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15933189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2024 |
| Address | 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Omer Ziv ceased 2024-09-05
25-50% shares, 25-50% voting · notified 2024-09-03 - Mark Silver ceased 2024-09-05
25-50% shares, 25-50% voting · notified 2024-09-03 - confirmed: also a director of this company - Wynwood Investments LTD
25-50% shares, 25-50% voting · notified 2024-09-05 - Eastway Estates Limited
25-50% shares, 25-50% voting · notified 2024-09-05
Officers (2)
- Mark Silver Director · appointed 2024
- Omer Ziv Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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