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WR OPERATIONS 2 LIMITED
Person with Significant Control

WR OPERATIONS 2 LIMITED: Person with Significant Control

    • Overview

    Company NameWR OPERATIONS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07712353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WR OPERATIONS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wr Operations 1 Limited
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Dec 29, 2020
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Ssl Holdings Guernsey Ltd
    Elizabeth House
    Les Ruettes Brayes
    GY1 4LX St Peter Port
    285
    Guernsey
    		Dec 16, 2016
    Elizabeth House
    Les Ruettes Brayes
    GY1 4LX St Peter Port
    285
    Guernsey
    		Yes
    Legal FormParent Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Register
    Registration Number59613
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Horseshoe Crescent
    Beaconsfield
    Grosvenor House
    Bucks Hp9 1lj
    United Kingdom
    		Dec 06, 2016
    Horseshoe Crescent
    Beaconsfield
    Grosvenor House
    Bucks Hp9 1lj
    United Kingdom
    		Yes
    Legal FormParent Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10493618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Signature Of Brentwood (Property) Guernsey Limited
    Les Ruettes Brayes
    285
    St Peter Port
    Elizabeth House
    Guernsey Gy1 4lx
    United Kingdom
    		Jul 27, 2016
    Les Ruettes Brayes
    285
    St Peter Port
    Elizabeth House
    Guernsey Gy1 4lx
    United Kingdom
    		Yes
    Legal FormParent Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Register
    Registration Number52534
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Horseshoe Crescent
    Beaconsfield
    Grosvenor House
    Bucks Hp9 1lj
    United Kingdom
    		Apr 06, 2016
    Horseshoe Crescent
    Beaconsfield
    Grosvenor House
    Bucks Hp9 1lj
    United Kingdom
    		Yes
    Legal FormParent Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number6582776
    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