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WB 19 LIMITED
Person with Significant Control

WB 19 LIMITED: Person with Significant Control

    • Overview

    Company NameWB 19 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09229471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WB 19 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dexters London Limited
    Grosvenor Street
    W1K 3JL London
    66
    England
    		Jun 30, 2017
    Grosvenor Street
    W1K 3JL London
    66
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04160511
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Geoffrey Robin Hirshman
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    		Apr 06, 2016
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    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 Andrew Howard Kay
    Merton Lane
    N6 6ND Highgate
    3 West Hill Park
    England
    		Apr 06, 2016
    Merton Lane
    N6 6ND Highgate
    3 West Hill Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Alison Vassiliou
    Henley Road
    SL7 2SN Marlow
    22 The Grove
    Buckinghamshire
    England
    		Apr 06, 2016
    Henley Road
    SL7 2SN Marlow
    22 The Grove
    Buckinghamshire
    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.
    • license: CC0