WEST ONE PROPERTY INVESTMENTS LIMITED

Company number 04385167

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: 22 October 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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

Miss Catherine Rachel Tiffany Leigh Wood (Ceased)

• Correspondence address: 9 Golden Square, London, United Kingdom, W1F 9HZ
• Notified on: 22 December 2017
• Ceased on: 22 October 2022
• Date of birth: September 1961
• Nationality: British
• Country of residence: 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

Bourse Trust Company Limited (Ceased)

• Correspondence address: Havelet House, 181 South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 3JS
• Notified on: 6 April 2016
• Ceased on: 22 December 2017
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Company
• Place registered: Guernsey Register
• Registration number: 34890
• Incorporated in: Guernsey, Channel Islands
• 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
• Nature of control: Has significant influence or control over the trustees of a trust