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WP REALISATIONS 2022 LTD

Company number 06746085

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr James Davies Active

Correspondence address
Ethos Building, Kings Road, Swansea, Wales, SA1 8AS
Notified on
6 April 2016
Date of birth
February 1975
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mrs Jude Davies Active

Correspondence address
Ethos, Kings Road, Swansea, United Kingdom, SA1 8AS
Notified on
6 April 2016
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Level Eight Gp I Llc Ceased

Correspondence address
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Notified on
5 June 2020
Ceased on
24 November 2021
Governing law
Legal form
Place registered
Delaware
Registration number
7353575
Incorporated in
United States
Nature of control
Right to appoint or remove directors as a member of a firm

Munich Re Fund I, Lp Ceased

Correspondence address
One State Street, Hartford, United States, CT 06102
Notified on
31 January 2019
Ceased on
24 November 2021
Governing law
Legal form
Place registered
Us Department Of State
Registration number
82-5421722
Incorporated in
United States
Nature of control
Right to appoint or remove directors as a member of a firm

Hsb Group Inc Ceased

Correspondence address
One State Street, Hartford, Connecticut, United States, 06102
Notified on
3 August 2017
Ceased on
31 January 2019
Governing law
Legal form
Place registered
Us Department Of State
Registration number
13-4141052
Incorporated in
United States Of America
Nature of control
Right to appoint or remove directors as a member of a firm

Breed Reply Investments Ltd Ceased

Correspondence address
38 Grosvenor Gardens, London, England, SW1W 0EB
Notified on
29 March 2017
Ceased on
24 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
09321264
Incorporated in
England And Wales
Nature of control
Right to appoint or remove directors as a member of a firm

Dbw Investments (14) Limited Ceased

Correspondence address
1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
Notified on
10 November 2016
Ceased on
24 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
10184892
Incorporated in
England And Wales
Nature of control
Right to appoint or remove directors as a member of a firm

Mr Clive Richard Hollick Ceased

Correspondence address
Ethos Building, Kings Road, Swansea, Wales, SA1 8AS
Notified on
6 April 2016
Ceased on
24 November 2021
Date of birth
May 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Dbw Investments (3) Limited Ceased

Correspondence address
1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
Notified on
6 April 2016
Ceased on
24 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
05210122
Incorporated in
England And Wales
Nature of control
Right to appoint or remove directors as a member of a firm

Dbw Investments (6) Limited Ceased

Correspondence address
1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
Notified on
6 April 2016
Ceased on
24 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
06763979
Incorporated in
England And Wales
Nature of control
Right to appoint or remove directors as a member of a firm