WEDCO FINANCE UK LIMITED: Person with Significant Control

  • Overview

    Company NameWEDCO FINANCE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16032102
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WEDCO FINANCE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hammersmith
    W6 9PE London
    3 Queen Caroline Street
    United Kingdom
    May 07, 2025
    Hammersmith
    W6 9PE London
    3 Queen Caroline Street
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09104101
    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.
    The Walt Disney Company
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    May 02, 2025
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of State Of Delaware, United States
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number2528877
    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.
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    Oct 21, 2024
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc394464
    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