CompaniesInTheUK

WARTH PARK (NO.1) LIMITED

Company number 09141609 ·

Active

2 active / 1 ceased · persons with significant control

Bgo Adelaide Uk Reit Holdco 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
2024-01-30
Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14498661
Country registered
England And Wales

Cardinal Holding No.2 Ltd

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
2019-12-20
Correspondence address
Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12306372
Country registered
United Kingdom

Segro Properties 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
2016-04-06
Ceased on
2019-12-20
Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
448911
Country registered
England And Wales