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WEMBLEY E05 INVESTMENTS LIMITED
Person with Significant Control

WEMBLEY E05 INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameWEMBLEY E05 INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10588168
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WEMBLEY E05 INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Mar 29, 2019
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11795038
    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.
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Feb 16, 2017
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5152961
    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.
    W1H 6LY London
    43-45 Portman Square
    United Kingdom
    		Jan 27, 2017
    W1H 6LY London
    43-45 Portman Square
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number02694983
    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