1
WANDSWORTH PROPCO LIMITED - 2022-12-09
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-30 ~ now
CIF 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
2
C/o Bdo Llp 55 Baker Street, Marylebone, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-30 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-30 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-04-30 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-04-30 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2025-04-30 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-30 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-30 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE