WONDERLAND PROPERTIES LIMITED

Company number 03148910

2 persons with significant control / 0 statements

Mr Sanik Karia

• Correspondence address: 183-189 The Vale, London, W3 7RW
• Notified on: 1 April 2021
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mahmood Ismailjee

• Correspondence address: 183-189 The Vale, London, W3 7RW
• Notified on: 1 April 2021
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jemline Developments Limited (Ceased)

• Correspondence address: 183-189, The Vale, London, England, W3 7RW
• Notified on: 31 January 2021
• Ceased on: 1 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03260959
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sanik Karia (Ceased)

• Correspondence address: 183-189 The Vale, London, W3 7RW
• Notified on: 2 January 2019
• Ceased on: 31 January 2021
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Mahmood Ismailjee (Ceased)

• Correspondence address: 183-189 The Vale, London, W3 7RW
• Notified on: 2 January 2019
• Ceased on: 31 January 2021
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Loxworth Investments Limited (Ceased)

• Correspondence address: Park View, 183-189 The Vale, London, England, W3 7RW
• Notified on: 1 July 2016
• Ceased on: 2 January 2019
• Governing law: Companies Act 1985
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more