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S 2 WIMBLEDON LIMITED
Person with Significant Control

S 2 WIMBLEDON LIMITED: Person with Significant Control

    • Overview

    Company NameS 2 WIMBLEDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13625982
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of S 2 WIMBLEDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Oct 01, 2024
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02100945
    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 Samuel Phillip Berg
    Lyndhurst Drive
    AL5 5QN Harpenden
    8
    Herts
    United Kingdom
    		Oct 14, 2021
    Lyndhurst Drive
    AL5 5QN Harpenden
    8
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Samuel Phillip Berg
    Lyndhurst Drive
    AL5 5QN Harpenden
    8
    Herts
    United Kingdom
    		Sep 16, 2021
    Lyndhurst Drive
    AL5 5QN Harpenden
    8
    Herts
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Mark Berg
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Sep 16, 2021
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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