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WOW WORKSPACES (WATFORD) LTD
Person with Significant Control

WOW WORKSPACES (WATFORD) LTD: Person with Significant Control

    • Overview

    Company NameWOW WORKSPACES (WATFORD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15224937
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WOW WORKSPACES (WATFORD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zenith Noir Ltd
    Fulmer Drive
    SL9 7HQ Gerrards Cross
    Dalemar House
    Buckinghamshire
    United Kingdom
    		Apr 09, 2025
    Fulmer Drive
    SL9 7HQ Gerrards Cross
    Dalemar House
    Buckinghamshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07227765
    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.
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    		Feb 28, 2024
    Market Road
    SS12 0FD Wickford
    Second Floor, De Burgh House
    Essex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12024085
    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.
    Coronation Road
    NW10 7PT London
    861
    England
    		Feb 28, 2024
    Coronation Road
    NW10 7PT London
    861
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12092429
    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.
    Hay Wain Group Limited
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Nov 10, 2023
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 Raman Thukral
    Coronation Road Park Royal
    NW10 7PT London
    861
    United Kingdom
    		Oct 20, 2023
    Coronation Road Park Royal
    NW10 7PT London
    861
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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