FREYA WEMBLEY LTD

Company number 16563925 ·

Active

3 active / 1 ceased · persons with significant control

200rxd Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-05-26
Correspondence address
The Urban Building , First Floor, 3-9 Albert Stree, Albert Street, Slough, SL1 2BE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15523950
Country registered
United Kingdom

Mgi Holdings & Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-05-26
Correspondence address
13 Hanover Square, London, England,, Hanover Square, London, W1S 1HN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13272935
Country registered
England

Sapientia Innovation Limite

Corporate entity Active

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
2026-02-04
Correspondence address
Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
Legal form
Limited Company
Place registered
England
Registration number
16640763
Country registered
United Kingdom

Mr Ashish Jain

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-07
Ceased on
2026-05-25
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England