The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Davies, Jonathan Edward Grier
Born in August 1970Individual (20 offsprings)Officer
2012-08-14 ~ nowOF - Director → CIF 0 - 2
Hobbs, Benjamin David
Born in February 1972Individual (75 offsprings)Officer 2012-08-14 ~ nowOF - Director → CIF 0Mr Benjamin David Hobbs
Born in February 1972Individual (75 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Saunders, Hugh Richard
Born in August 1972Individual (36 offsprings)Officer 2012-08-14 ~ nowOF - Director → CIF 0
Adams, Laurence Douglas
Director born in December 1965Individual (37 offsprings)Officer 2012-08-14 ~ 2012-08-14OF - Director → CIF 0
WIGMORE 33 LIMITED
Standard Industrial Classification
- Registered number 08178453
WIGMORE 33 LIMITED
Info
First Floor, 11 Argyll Street, London W1F 7THPRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 0 WIGMORE 33 LIMITED
SRegistered number 8178453CIF 1Consortium Investment Management Llp, 33, Wigmore Street, London, United Kingdom, W1U 1BZWIGMORE 33 LTD
SRegistered number 0817845333, Wigmore Street, London, England, W1U 1BZENGLANDCIF 2WIGMORE 33 LIMITED
SRegistered number 817845381, Wimpole Street, London, United Kingdom, W1G 9REPrivate Limited Company in Companies House, England & WalesCIF 3
- 1First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-02-10 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2012-10-03 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 3First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2024-02-14 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 118 Upper Mall, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2017-12-15 ~ 2019-01-31CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-12-15 ~ 2019-01-31CIF 2 - LLP Designated Member → ME
- 2First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,006,050 GBP2024-03-31Person with significant control 2023-01-19 ~ 2024-02-19CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.