WIMBLEDON OFFICES LIMITED

Company number 00688390

3 active persons with significant control / 0 active statements

Martin John Hall (Active)

• Correspondence address: Whiteley Chambers, Don Street, St Helier, Jersey, Jersey, JE2 4TR
• Notified on: 16 February 2017
• Date of birth: March 1964
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Naomi Julia Rive (Active)

• Correspondence address: Whiteley Chambers, Don Street, St Helier, Jersey, Jersey, JE2 4TR
• Notified on: 16 February 2017
• Date of birth: December 1976
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Gfa Investments Limited (Active)

• Correspondence address: 27-37, St. Georges Road, London, United Kingdom, SW19 4EU
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 303497
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Miles Aiden Le Cornu (Ceased)

• Correspondence address: Whiteley Chambers, Don Street, St Helier, Jersey, Jersey, JE2 4TR
• Notified on: 16 February 2017
• Ceased on: 31 January 2020
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 2 January 2017
• Withdrawn on: 16 February 2017