WREN HOUSE LIMITED

Company number 04182547 ·

Active

1 active / 4 ceased · persons with significant control

Ccla Investment Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-30
Correspondence address
1, Angel Lane, London, EC4R 3AB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02183088
Country registered
United Kingdom

Willowmead Res Home Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-22
Ceased on
2025-07-30
Correspondence address
Drakes Court, 302 Alcester Road, Wythall, B47 6JR, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
05055111
Country registered
United Kingdom

Ccla Investment Management Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-21
Ceased on
2024-10-21
Correspondence address
1, Angel Lane, London, EC4R 3AB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
2183088
Country registered
England

Mr Paul Anthony Pavli

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-01
Date of birth
February 1972
Nationality
Australian
Country of residence
Cyprus
Correspondence address
40, Welbeck Street, London, W1G 8LN

Mr Kevin Anthony Mudd

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-12-22
Date of birth
August 1957
Nationality
British
Country of residence
Cyprus
Correspondence address
C/O Healthcare Management Solutions Limited, Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England