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J-WHARF LIMITED
Person with Significant Control

J-WHARF LIMITED: Person with Significant Control

    • Overview

    Company NameJ-WHARF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04669559
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of J-WHARF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Henry Knight
    Cavendish Square
    W1G 0PW London
    33
    England
    		Apr 01, 2019
    Cavendish Square
    W1G 0PW London
    33
    England
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Westcross Properties (Barry) Ltd
    Sutton Mawr Farm
    Waycock Road
    CF62 3AA Barry
    Westcross Properties (Barry) Ltd
    Wales
    		Jul 24, 2018
    Sutton Mawr Farm
    Waycock Road
    CF62 3AA Barry
    Westcross Properties (Barry) Ltd
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number10835053
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Oliver Smith
    Haymarket
    SW1Y 4QX London
    57-59
    		Apr 06, 2016
    Haymarket
    SW1Y 4QX London
    57-59
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Tynewydd Road
    CF62 8HB Barry
    34a
    Wales
    		Apr 06, 2016
    Tynewydd Road
    CF62 8HB Barry
    34a
    Wales
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03977457
    Natures of Control
    • The person holds, 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