WIZARD NEWCASTLE SUB HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameWIZARD NEWCASTLE SUB HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13737850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WIZARD NEWCASTLE SUB HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square House
    Berkeley Square
    W1J 6DB London
    8th Floor
    Nov 11, 2021
    Berkeley Square House
    Berkeley Square
    W1J 6DB London
    8th Floor
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc414683
    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