WIIS CLARGES OFFICES LIMITED

Company number 08707525

1 active person with significant control / 0 active statements

Dekabank Deutsche Girozentrale (Active)

• Correspondence address: Mainzer, Landstrasse 16, 60325 Frankfurt Am Main, Germany
• Notified on: 17 November 2020
• Governing law: German
• Legal form: Entity Under Public Law
• Place registered: Frankfurt Am Main And Berlin
• Registration number: Hra 16068
• Incorporated in: Germany
• 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

Bl Office (Non-City) Holding Company Limited (Ceased)

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Notified on: 21 February 2018
• Ceased on: 17 November 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 6002133
• Incorporated in: United Kingdom
• 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

Bl Intermediate Holding Company Limited (Ceased)

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limite By Shares
• 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

Bl Baker Co 2012 Ltd (Ceased)

• Correspondence address: 47 Esplanade, Jersey, Channel Islands, JE1 0BD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies (Jersey) Law 1991
• Legal form: Registered Private Company
• Place registered: Jersey Financial Services Commission Companies Register
• Registration number: 111083
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more