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Nom

Wallwork Capital LTD

Adresse
49 London Street
Reading
RG1 4PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11066069 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Wallwork, Nicholas John Status: Active Notified: 15/11/2017 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Wallwork, Britta Status: Ceased Notified: 15/11/2017 Ceased: 09/01/2018 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Wallwork, Britta Reading, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Wallwork, Nicholas John Reading, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 2 College Mews LTD Status: Active Notified: 18/08/2022 Companies House Number: 14304505 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB London of London Limited Status: Active Notified: 14/02/2024 Companies House Number: 13676025 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Redbrick Asset Management LT D Status: Active Notified: 08/10/2018 Companies House Number: 11609563 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Redbrickly LTD Status: Active Notified: 02/11/2021 Companies House Number: 13718719 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Wallmer Asset Management LTD Status: Active Notified: 01/02/2020 Companies House Number: 08247373 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Wealth Labs LTD Status: Active Notified: 09/09/2022 Companies House Number: 14074646 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Wallmer Property Limited Status: Ceased Notified: 17/11/2017 Ceased: 20/12/2018 Companies House Number: 11069076 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wallwork Wainwright Capital LTD Status: Ceased Notified: 31/01/2019 Ceased: 15/05/2019 Companies House Number: 11800129 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%