ANNIES WHARF MANAGEMENT COMPANY LIMITED

Company number 10694708

2 active persons with significant control / 0 active statements

Annies Wharf Ltd (Active)

• Correspondence address: 36 Shirehall Park, London, England, NW4 2QX
• Notified on: 14 March 2022
• Governing law: England And Wales
• Legal form: Limited Company
• 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%
• Nature of control: Right to appoint or remove directors

Jabm Holdings Limited (Active)

• Correspondence address: 36 Shirehall Park, London, England, NW4 2QX
• Notified on: 14 March 2022
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11987763
• Incorporated in: England
• 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 Terence Howlett (Ceased)

• Correspondence address: 64 Brick Kiln Lane, Loughborough, United Kingdom, LE12 9EL
• Notified on: 28 March 2017
• Ceased on: 14 March 2022
• Date of birth: August 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm