WMCL REALISATIONS LIMITED

Person with Significant Control

WMCL REALISATIONS LIMITED: Person with Significant Control

Overview

Company Name	WMCL REALISATIONS LIMITED
Company Status	Insolvency Proceedings
Legal Form	Private limited company
Company Number	08211285
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2012

Who are the persons with significant control of WMCL REALISATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ruth Downey 3 Lombard Street EC3V 9AA London 2nd Floor	Jan 01, 2025	3 Lombard Street EC3V 9AA London 2nd Floor	No
	Nationality: British Country of Residence: England
	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.
Mr Thomas Paul Bugeja 3 Lombard Street EC3V 9AA London 2nd Floor	Aug 14, 2024	3 Lombard Street EC3V 9AA London 2nd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Martin Bugeja Woodbury Business Park Woodbury EX5 1AY Exeter Unit 9 Devon England	Mar 14, 2023	Woodbury Business Park Woodbury EX5 1AY Exeter Unit 9 Devon England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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. 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.
Mrs Ruth Downey Woodbury Business Park Woodbury EX5 1AY Exeter Unit 9 Devon England	Apr 06, 2016	Woodbury Business Park Woodbury EX5 1AY Exeter Unit 9 Devon England	Yes
	Nationality: British Country of Residence: England
	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.
Mr James Richard Downey Woodbury Business Park Woodbury EX5 1AY Exeter Unit 9 Devon England	Apr 06, 2016	Woodbury Business Park Woodbury EX5 1AY Exeter Unit 9 Devon England	Yes
	Nationality: British Country of Residence: England
	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.

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.
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