WHEB DOMCO LIMITED

Company number 09753901 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mrs Lisa Jane Shaw-Taylor

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-09-01
Date of birth
April 1982
Nationality
Irish
Country of residence
England
Correspondence address
265-269, Wimbledon Park Road, London, SW19 6NW, England

Mr Sebastian Canzler

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-02-16
Date of birth
November 1973
Nationality
German
Country of residence
Germany
Correspondence address
265-269, Wimbledon Park Road, London, SW19 6NW, England

Mr Joerg Sperling

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-07
Ceased on
2019-02-16
Date of birth
January 1969
Nationality
German
Country of residence
Germany
Correspondence address
Niddry Lodge 51, Holland Street, London, W8 7JB, England

Mr Joerg Sperling

Individual 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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-14
Date of birth
January 1969
Nationality
German
Country of residence
Germany
Correspondence address
Niddry Lodge 51, Holland Street, London, W8 7JB, England