3-27 WILCOX ROAD LIMITED
Company number 14566254 · Monitor this company
1 active / 3 ceased · persons with significant control
3-27 Wilcox Road Holding Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-15
- Correspondence address
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 15243428
- Country registered
- England
White Properties Holding Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2023-09-11
- Ceased on
- 2024-01-15
- Correspondence address
- 14th Floor, 33 Cavendish Square, London, England, W1G 0PW, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 14230895
- Country registered
- England
Mr Tony William Andreas Andersson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-01-04
- Ceased on
- 2023-09-11
- Date of birth
- December 1976
- Nationality
- Swedish
- Country of residence
- Switzerland
- Correspondence address
- 14th Floor, 33 Cavendish Square, London, W1G 0PW, England
Mr Christopher Lilliefelth
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-01-03
- Ceased on
- 2023-09-11
- Date of birth
- September 1975
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 14th Floor, 33 Cavendish Square, London, W1G 0PW, England