W-ONE LABS LIMITED

Company number 13550819 ·

Dissolved

1 active / 3 ceased · persons with significant control

The City & Travel 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
2023-08-01
Correspondence address
189, Brompton Road, London, SW3 1NE, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
12514445
Country registered
United Kingdom

The City & Travel Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-02-16
Ceased on
2022-05-05
Correspondence address
98, First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
Legal form
Limited
Place registered
England And Wales
Registration number
12514445
Country registered
England

Dawn Pharma Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2021-08-06
Ceased on
2023-08-01
Correspondence address
97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
Legal form
Limited
Place registered
England And Wales
Registration number
09964324
Country registered
England

Mr Anoup Treon

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
Notified on
2021-08-05
Ceased on
2021-08-06
Date of birth
August 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
97 - 98 First Floor,, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom