WEMBLEY NW01 HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameWEMBLEY NW01 HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10348680
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WEMBLEY NW01 HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    Sep 09, 2016
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10348600
    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.
    Tipi Properties Holdco Limited
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    Aug 26, 2016
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    Yes
    Legal FormCompanies Act 2006
    Country RegisteredEngland & Wales
    Legal AuthorityPrivate Limited Company
    Place RegisteredUk Companies House
    Registration Number10004550
    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