WALLBROOK LTD

Company number 09483021 ·

Active

4 active / 4 ceased · persons with significant control

Merchant Taylor Group Limited

Corporate entity Active

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
2026-03-24
Correspondence address
Unit B8, Basepoint, 100 Great Marlings, Luton, LU2 8DL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10825299
Country registered
England

Courtney Jane Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-26
Correspondence address
Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10222284
Country registered
England And Wales

Courtney Jane Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-22
Correspondence address
The Old Boardroom, Collett Road, Ware, Hertfordshire, SG12 7LR, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
10222284
Country registered
England

Conrath Durrant Ltd

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
  • Right to appoint and remove directors
Notified on
2016-09-22
Correspondence address
The Old Boardroom, Collett Road, Ware, Hertfordshire, SG12 7LR, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
10221579
Country registered
England

Courtney Jane Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-26
Ceased on
2026-03-24
Correspondence address
Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10222284
Country registered
England And Wales

Stamford Commercial 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
2016-09-22
Ceased on
2018-11-26
Correspondence address
1, Royal Terrace, Southend-On-Sea, Essex, SS1 1EA, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
9756124
Country registered
England

Conrath Durrant Ltd

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
  • Right to appoint and remove directors
Notified on
2016-09-22
Ceased on
2026-03-24
Correspondence address
The Old Boardroom, Collett Road, Ware, Hertfordshire, SG12 7LR, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
10221579
Country registered
England

Courtney Jane Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-22
Ceased on
2026-03-24
Correspondence address
The Old Boardroom, Collett Road, Ware, Hertfordshire, SG12 7LR, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
10222284
Country registered
England