CompaniesInTheUK

WALTHAM & CO LTD

Company number 09215268 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Enzo Baldascino

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-08-31
Date of birth
January 1976
Nationality
Italian
Country of residence
England
Correspondence address
601, High Road, Leytonstone, London, E11 4PA

E.B. Holdings U.K. Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-12
Correspondence address
99, Cumberland Road, London, E13 8LH, England
Legal form
Limited Company

E.B. Holdings U.K. Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-12
Ceased on
2023-08-31
Correspondence address
99, Cumberland Road, London, E13 8LH, England
Legal form
Limited Company

Mr Enzo Baldascino

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-12
Ceased on
2017-09-12
Date of birth
January 1976
Nationality
Italian
Country of residence
England
Correspondence address
17, High Street, Ewell, Epsom, KT17 1SB, England