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WONDERWORLD24 HOLDING LIMITED
Person with Significant Control

WONDERWORLD24 HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameWONDERWORLD24 HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12231505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WONDERWORLD24 HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barbuia Gmbh
    An Den Linden
    97230 Estenfeld
    028
    Germany
    		Sep 27, 2019
    An Den Linden
    97230 Estenfeld
    028
    Germany
    		Yes
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGerman Registry
    Place RegisteredGermany Company Registry
    Registration NumberHrb 13348
    Search in German RegistryBarbuia Gmbh
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bodyguardlife Deutschland Gmbh
    Ludwig-Erhard-Allee
    76131 Karlsruhe
    10,
    Germany
    		Sep 27, 2019
    Ludwig-Erhard-Allee
    76131 Karlsruhe
    10,
    Germany
    		No
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGerman Registry
    Place RegisteredGermany Company Registry
    Registration NumberHrb 728884
    Search in German RegistryBodyguardlife Deutschland Gmbh
    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.
    • 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