WALLBROOK LTD
Company number 09483021 · Monitor this company
4 active / 4 ceased · persons with significant control
Merchant Taylor Group 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
- 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
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
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
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
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
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
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
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