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WOODMOND SECURITIES LIMITED
Person with Significant Control

WOODMOND SECURITIES LIMITED: Person with Significant Control

    • Overview

    Company NameWOODMOND SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00638700
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WOODMOND SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iverna Investments Limited
    New Cavendish Street
    9 De Walden Court
    W1W 6XD London
    85
    England
    		Oct 29, 2024
    New Cavendish Street
    9 De Walden Court
    W1W 6XD London
    85
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Ian De Groot
    Avenue Road
    NW8 7PX London
    16 London House
    England
    		Jul 01, 2016
    Avenue Road
    NW8 7PX London
    16 London House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Brick
    Durweston Street
    W1H 1EN London
    5
    England
    		Jun 12, 2016
    Durweston Street
    W1H 1EN London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0