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WPP FINANCE ONE LIMITED
Person with Significant Control

WPP FINANCE ONE LIMITED: Person with Significant Control

    • Overview

    Company NameWPP FINANCE ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06850076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WPP FINANCE ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wpp Finance Co. Limited
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		Dec 13, 2018
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number03953038
    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.
    Wpp Jubilee Limited
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		Dec 13, 2018
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number08286875
    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.
    Farm Street
    W1J 5RJ London
    27
    England
    		Apr 06, 2016
    Farm Street
    W1J 5RJ London
    27
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number2670617
    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.

    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