WOOD ESTATES LIMITED

Company number 03228191

1 active person with significant control / 0 active statements

Central London Estates Ltd (Active)

• Correspondence address: 167- 169 Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 27 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 029
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Nigel Hall (Ceased)

• Correspondence address: 2nd Floor, International House, The Parade, St. Helier, Jersey, Jersey, JE2 3QQ
• Notified on: 12 April 2024
• Ceased on: 27 September 2024
• Date of birth: July 1957
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Link Administration Holdings Limited (Ceased)

• Correspondence address: Level 12, 680 George Street, Sydney, Nsw 2000, Australia
• Notified on: 3 November 2017
• Ceased on: 1 January 2018
• Governing law: Corporations Act 2001
• Legal form: Australian Public Company, Limited By Shares
• Place registered: Australian Securities & Investments Commission
• Registration number: 120964098
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Capita Plc (Ceased)

• Correspondence address: 71 Victoria Street, London, England, SW1H 0XA
• Notified on: 6 April 2016
• Ceased on: 3 November 2017
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: Companies House
• Registration number: 2081330
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 31 October 2018
• Withdrawn on: 12 April 2024