WR PROPERTY FUNDING LTD: Person with Significant Control

  • Overview

    Company NameWR PROPERTY FUNDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06351542
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WR PROPERTY FUNDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Peta Karen Mary Walker-Robson
    231 Waldegrave Road, Strawberry
    Hill, Twickenham
    TW1 4TA Middlesex
    Mar 06, 2024
    231 Waldegrave Road, Strawberry
    Hill, Twickenham
    TW1 4TA Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Laird Walker-Robson
    Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    231
    Middlesex
    United Kingdom
    Apr 06, 2016
    Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    231
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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