W9 PROPERTIES LIMITED

Company number 12370580

1 active person with significant control / 0 active statements

Marylands Holdings Limited (Active)

• Correspondence address: 9 Greville Road, London, England, NW6 5HY
• Notified on: 22 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13192325
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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
• Nature of control: Right to appoint or remove directors

Mr Russell Williams Teasdale (Ceased)

• Correspondence address: 9 Greville Road, London, England, NW6 5HY
• Notified on: 14 July 2021
• Ceased on: 22 November 2022
• Date of birth: May 1965
• 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

Resolve Advisory Limited (Ceased)

• Correspondence address: 22 York Buildings, London, England, WC2N 6JU
• Notified on: 14 July 2021
• Ceased on: 16 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 09449562
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Russell Williams Teasdale (Ceased)

• Correspondence address: 9 Greville Road, London, United Kingdom, NW6 5HY
• Notified on: 19 December 2019
• Ceased on: 14 July 2021
• Date of birth: May 1965
• 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