CompaniesInTheUK

WALDECK PYRMONT LIMITED

Company number 10713437 ·

Active

6 active / 7 ceased · persons with significant control

Silverslate Properties Limited

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
2025-04-22
Correspondence address
38, Armitage Road, London, NW11 8RD, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
15154384
Country registered
England

Morphuse Group Limited

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
2025-04-22
Correspondence address
2a, Fortis Green, London, N2 9EL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08596419
Country registered
England

Cedarwood Management Services Limited

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
2019-12-20
Correspondence address
Suite 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10608037
Country registered
England

35 Woodstock Avenue Limited

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
2019-12-20
Correspondence address
Unit 2, Sayer House, Oxgate Lane, London, NW2 7JN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08596419
Country registered
England

Adam Michael Craighill

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-06
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Sayer House, Oxgate Lane, London, NW2 7JN, England

Adam Michael Craighill

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-06
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Sayer House, Oxgate Lane, London, NW2 7JN, England

Mr Oded Bar

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-04-17
Ceased on
2025-04-22
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
3 Scott House, Admirals Way, Canary Wharf, London, E14 9UG, England

Mr Ashraf Hussain

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-04-17
Ceased on
2025-04-22
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
3 Scott House, Admirals Way, Canary Wharf, London, E14 9UG, England

Ms Nina Begum Kabir

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-04-17
Ceased on
2025-04-22
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
3 Scott House, Admirals Way, Canary Wharf, London, E14 9UG, England

Mr Elad Farkash

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-04-17
Ceased on
2025-04-22
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
3 Scott House, Admirals Way, Canary Wharf, London, E14 9UG, England

Silverslate Properties Limited

Corporate entity Ceased

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
2024-07-09
Ceased on
2025-04-17
Correspondence address
38, Armitage Road, London, NW11 8RD, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
15154384
Country registered
England

Cedarwood Management Services Limited

Corporate entity Ceased

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
2019-12-20
Ceased on
2024-07-09
Correspondence address
Suite 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10608037
Country registered
England

Morphuse Group Limited

Corporate entity Ceased

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
2019-12-20
Ceased on
2025-04-17
Correspondence address
2a, Fortis Green, London, N2 9EL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08596419
Country registered
England