1
WANDSWORTH PROPCO LIMITED - 2022-12-09
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
C/o Bdo Llp 55 Baker Street, Marylebone, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-08-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-03-22 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
55 Baker Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2024-03-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-11-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-01-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-12-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE