1
WANDSWORTH PROPCO LIMITED - 2022-12-09
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-29 ~ 2025-04-30CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-23 ~ 2024-03-04CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
C/o Bdo Llp 55 Baker Street, Marylebone, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-08-01 ~ 2025-04-30CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-03-22 ~ 2025-04-30CIF 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
5
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-23 ~ 2024-03-04CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
55 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-03-01 ~ 2025-04-30CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-11-26 ~ 2025-04-30CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
55 Baker Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2025-01-31 ~ 2025-04-30CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-12-07 ~ 2025-04-30CIF 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
10
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-29 ~ 2025-04-30CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE