Person with Significant Control

WMC SLOUGH LTD: Person with Significant Control

  • Overview

    Company NameWMC SLOUGH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10984458
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WMC SLOUGH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Hall Securities Ltd
    Woodhall Lane
    Shenley
    WD7 9AA Radlett
    Wood Hall Farm Office
    Herts
    England
    Dec 11, 2023
    Woodhall Lane
    Shenley
    WD7 9AA Radlett
    Wood Hall Farm Office
    Herts
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14172858
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Wood Hall Land & Properties Ltd
    Woodhall Lane
    Shenley
    WD7 9AA Radlett
    Wood Hall Farm Office
    England
    Oct 02, 2017
    Woodhall Lane
    Shenley
    WD7 9AA Radlett
    Wood Hall Farm Office
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityComapnies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8150952
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Roca Investments Ltd
    Abbey Road
    NW8 0AD London
    53a
    England
    Oct 02, 2017
    Abbey Road
    NW8 0AD London
    53a
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityComapnies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06809918
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Beauly Properties Ltd
    Warstock Road
    B14 4RT Birmingham
    New Carbel Building
    England
    Oct 02, 2017
    Warstock Road
    B14 4RT Birmingham
    New Carbel Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04430128
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Winter
    Woodhall Lane
    WD7 9AA Shenley
    Woodhall Farm Office
    England
    Sep 27, 2017
    Woodhall Lane
    WD7 9AA Shenley
    Woodhall Farm Office
    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.
    Mr Andrew Lynton Cohen
    Woodhall Lane
    WD7 9AA Shenley
    Woodhall Farm Office
    England
    Sep 27, 2017
    Woodhall Lane
    WD7 9AA Shenley
    Woodhall Farm Office
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Walid Wasfi Wasif Musmar
    Woodhall Lane
    WD7 9AA Shenley
    Woodhall Farm Office
    England
    Sep 27, 2017
    Woodhall Lane
    WD7 9AA Shenley
    Woodhall Farm Office
    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.

    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