W1 REALTIES LIMITED

Company number 10717122 ·

Active

1 active / 3 ceased · persons with significant control

Mr Stuart Charles Turvill

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-04-08
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7 Woodlands Business Park, Bury, St Edmonds, Suffolk, IP30 9ND, England

Mr Selvarajah Ravindran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-01-01
Ceased on
2018-04-08
Date of birth
November 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Hillgate Place, Balham, London, SW12 9ER, United Kingdom

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-08
Ceased on
2018-04-11
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 1510,, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity Ceased

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
2017-04-08
Ceased on
2018-04-11
Correspondence address
Dept 1510,, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England