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WONDERLAND (UK) HOLDINGS LIMITED
Person with Significant Control

WONDERLAND (UK) HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameWONDERLAND (UK) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07108865
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WONDERLAND (UK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Girgi Azar
    Conduit Street
    W1S 2YR London
    48
    England
    		Aug 06, 2025
    Conduit Street
    W1S 2YR London
    48
    England
    		No
    Nationality: Citizen Of Antigua And Barbuda
    Country of Residence: United Arab Emirates
    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 50% but not more than 75% of the voting rights in the company.
    Lux Invest Ltd
    3rd Floor
    Market Square, Road Town
    Tortola
    Yamraj Building
    Virgin Islands, British
    		Jan 16, 2023
    3rd Floor
    Market Square, Road Town
    Tortola
    Yamraj Building
    Virgin Islands, British
    		Yes
    Legal FormLimited
    Country RegisteredVirgin Islands, British
    Legal AuthorityVirgin Islands British
    Place RegisteredVirgin Islands British
    Registration Number2091236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wonderland (Jersey) Limited
    Esplanade
    JE1 1EE Jersey
    13-14
    Jersey
    		Apr 06, 2016
    Esplanade
    JE1 1EE Jersey
    13-14
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number116086
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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