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.
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Berg, Thomas Richard Peter Arne
Born in May 1989Individual (4 offsprings)Officer
2021-10-26 ~ nowOF - Director → CIF 0Mr Thomas Richard Peter Arne Berg
Born in May 1989Individual (4 offsprings)Person with significant control 2021-10-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
WENLOCK PROPERTY LIMITED
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WENLOCK PROPERTY LIMITED
InfoWENLOCK RENTALS LIMITED - 2023-01-13Registered number 13704108
Suite G04 1 Quality Court, Chancery Lane, London WC2A 1HRPRIVATE LIMITED COMPANY incorporated on 2021-10-26 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0WENLOCK PROPERTY LIMITED
SRegistered number 13704108Suite G04 1, Quality Court, London, Greater London, England, WC2A 1HRPrivate Limited Company in Registrar Of Companies, EnglandCIF 1WENLOCK PROPERTY LIMITED
SRegistered number 13704108The Sati Room, 12 John Princes Street, London, Greater London, England, W1G 0JRPrivate Limited Company in Registrar Of Companies, EnglandCIF 2
- 1The Sati Room, 12 John Princes Street, London, Greater London, EnglandActive Corporate (4 parents)Person with significant control 2025-03-25 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 2The Sati Room, 12 John Princes Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-12-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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