Williams Lynch Limited

Company 03436853 · Active · incorporated 19/09/1997 · Camberley GU17 9AB · Private Limited Company

Nature of business: 68310 - Real estate agencies

Latest accounts held to 2025-12-31; 0 employees.

Who controls it

• Stirling Ackroyd Group Limited (company, registered 02653200 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-05-04
• Mr Mark Andrew Williams (person, born 09/1963, British, resident England)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors, significant influence or control · from 2016-04-06, ceased 2021-05-04
• Mrs Luciana Santino-Williams (person, born 01/1972, Italian, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2021-05-04
• Alchemy Special Opportunities Llp (company, registered Oc318664 in England And Wales)
  ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-05-04, ceased 2021-05-04

Where the chain ends

Companies House shows one step. Followed to the end:

1. Stirling Ackroyd Group Limited (02653200, Active)
2. Badger Holdings Limited (03090178, Active)
3. Badger Group (holdings) Limited (05478683, Active)
4. Willow Bidco Limited (10574883, Active)
5. Willow Holdco Limited (10570911, Active)
6. Willow Topco Limited (10568758, Active)
7. Lrg (uk) Limited (09797397, Active)
8. The Leaders Romans Midco 2 Limited (09939213, Active)
9. The Leaders Romans Midco Limited (09939189, Active)
10. Hadrian Acquisition Limited (13859371, Active)
11. Hadrian Intermediate Holding Limited (13859073, Active)
12. Hadrian Holding Limited (13856784, Active)

What else sits under the same owner

• Hadrian Acquisition Limited (13859371, Active)
• Hadrian Intermediate Holding Limited (13859073, Active)

Who runs it

• PARAMOUNT PROPERTIES (UK) LIMITED (corporate nominee director) · from 1997-09-19 to 1997-11-20
• PARAMOUNT COMPANY SEARCHES LIMITED (corporate nominee secretary) · from 1997-09-19 to 1997-11-20
• GRANT, Clifford (secretary, British) · from 1997-11-13 to 1998-03-03
• LYNCH, Andrew John (director, born 12/1963, British) · from 1997-11-13 to 2006-02-02
• TRAVERS, Michael James (director, born 01/1965, British) · from 1998-03-10 to 2001-01-12
• WILLIAMS, Mark Andrew (secretary, British) · from 1998-07-23 to 2006-10-01
• WILLIAMS, Luciana Santino (secretary, British) · from 2006-10-01 to 2021-05-04
• HARRISON, Graham Martin (director, born 03/1957, British) · from 2021-05-04 to 2023-03-31
• IRBY, Julian Matthew (director, born 11/1966, British) · from 2021-05-04 to 2024-05-15
• OAKWOOD CORPORATE SECRETARY LIMITED (corporate secretary) · from 2022-04-21, current
• KAVANAGH, Peter (director, born 07/1962, British) · from 2024-01-29, current
• COOK, Michael Brian (director, born 06/1983, British) · from 2024-01-29, current
• AITCHISON, Paul Leonard (director, born 07/1979, Australian) · from 2024-01-29, current

Charges

2 charges registered, 1 outstanding.

• 2007-11-16, outstanding, in favour of Davy's of London (wine Merchants) Limited
• 2007-01-29, fully-satisfied, in favour of National Westminster Bank PLC

Property on the register

1 title on the register, around £345,000 by latest value.

• Title TGL371205 · Leasehold · SOUTHWARK GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Williams London Ltd (14685140)
• Williams Capital Properties Ltd (16485781)
• Williams Living Ltd (16276683)
• Williams Estate and Letting Agency Limited (16459031)
• Williams of Petersfield Ltd (04092430)
• Williams Estate Management Company Limited (07792278)
• Williams Property Agency Ltd (11808754)
• Williamsgraywilliams Limited (SC405713)

Check this company on Companies House.