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WORDWING LIMITED
Person with Significant Control

WORDWING LIMITED: Person with Significant Control

    • Overview

    Company NameWORDWING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11736310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WORDWING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		Aug 18, 2023
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02845335
    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.
    Epsilon Group Limited
    2-5 Minories
    EC3N 1BJ London
    5th Floor, Minories House
    England
    		Nov 19, 2019
    2-5 Minories
    EC3N 1BJ London
    5th Floor, Minories House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09502207
    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.
    Mr Christopher James Hobbs
    2-5 Minories
    EC3N 1BJ London
    Minories House
    England
    		Nov 19, 2019
    2-5 Minories
    EC3N 1BJ London
    Minories House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathon Charles Round
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Dec 20, 2018
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Street
    Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Dec 20, 2018
    Queen Street
    Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02538098
    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