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WANLIP HOLDINGS LIMITED
Person with Significant Control

WANLIP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameWANLIP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13746455
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WANLIP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raynsway Limited
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    Greater London
    England
    		Aug 22, 2025
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    Greater London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07759613
    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.
    Soar Holdings Limited
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    		Nov 16, 2021
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13623734
    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