CompaniesInTheUK

WP REALISATIONS 2022 LTD

Company number 06746085 ·

Dissolved

7 active / 8 ceased · persons with significant control

Munich Re Fund I, Lp

Corporate entity Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2019-01-31
Correspondence address
One State Street, Hartford, CT 06102, United States
Legal form
Usa
Place registered
Us Department Of State
Registration number
82-5421722
Country registered
United States

Breed Reply Investments Ltd

Corporate entity Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2017-03-29
Correspondence address
38 Grosvenor Gardens, London, SW1W 0EB, England
Legal form
Uk
Place registered
Companies House
Registration number
09321264
Country registered
England And Wales

Dbw Investments (14) Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2016-11-10
Correspondence address
1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal form
Uk
Place registered
Companies House
Registration number
10184892
Country registered
England And Wales

Mr James Davies

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1975
Nationality
British
Country of residence
Wales
Correspondence address
Ethos Building, Kings Road, Swansea, SA1 8AS, Wales

Mrs Jude Davies

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ethos, Kings Road, Swansea, SA1 8AS, United Kingdom

Dbw Investments (3) Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal form
Uk
Place registered
Companies House
Registration number
05210122
Country registered
England And Wales

Dbw Investments (6) Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal form
Uk
Place registered
Companies House
Registration number
06763979
Country registered
England And Wales

Level Eight Gp I Llc

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2020-06-05
Ceased on
2021-11-24
Correspondence address
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Legal form
Lcc
Place registered
Delaware
Registration number
7353575
Country registered
United States

Munich Re Fund I, Lp

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2019-01-31
Ceased on
2021-11-24
Correspondence address
One State Street, Hartford, CT 06102, United States
Legal form
Usa
Place registered
Us Department Of State
Registration number
82-5421722
Country registered
United States

Hsb Group Inc

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2017-08-03
Ceased on
2019-01-31
Correspondence address
One State Street, Hartford, Connecticut, 06102, United States
Legal form
Usa
Place registered
Us Department Of State
Registration number
13-4141052
Country registered
United States Of America

Breed Reply Investments Ltd

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2017-03-29
Ceased on
2021-11-24
Correspondence address
38 Grosvenor Gardens, London, SW1W 0EB, England
Legal form
Uk
Place registered
Companies House
Registration number
09321264
Country registered
England And Wales

Dbw Investments (14) Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2016-11-10
Ceased on
2021-11-24
Correspondence address
1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal form
Uk
Place registered
Companies House
Registration number
10184892
Country registered
England And Wales

Dbw Investments (3) Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2021-11-24
Correspondence address
1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal form
Uk
Place registered
Companies House
Registration number
05210122
Country registered
England And Wales

Dbw Investments (6) Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2021-11-24
Correspondence address
1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal form
Uk
Place registered
Companies House
Registration number
06763979
Country registered
England And Wales

Mr Clive Richard Hollick

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-11-24
Date of birth
May 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ethos Building, Kings Road, Swansea, SA1 8AS, Wales