CompaniesInTheUK

WIMBLEDON PARK LTD

Company number 14226291 ·

Active

1 active / 3 ceased · persons with significant control

Swiss Life Holding Ag

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
2024-03-28
Correspondence address
40, General-Guisan-Quai, 8002 Zurich, Zurich, Switzerland
Legal form
Aktiengesellschaft
Place registered
Commercial Register Of Canton Zurich
Registration number
Che-109.910.989
Country registered
Switzerland

Dr Ingo Hans Manfred Holz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-09-05
Ceased on
2024-03-28
Date of birth
July 1964
Nationality
German
Country of residence
Germany
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

Feos One Investment Gmbh

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
2022-09-06
Ceased on
2024-03-28
Correspondence address
33, Witzlebenstrasse, 14057, Berlin, 14057, Germany
Legal form
Gmbh Gesellschaft Mit Beschrankter Haftung
Place registered
Commercial Registry Local Court Of Berlin Charlotteburg
Registration number
Hrb 234017
Country registered
Germany

True North Planet Ltd

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
2022-07-11
Ceased on
2022-09-06
Correspondence address
Flat 2, 1 Leonard Street, London, EC2A 4AQ
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
14218020
Country registered
United Kingdom