OLD OAK WHARF HOLDINGS LIMITED

Company number 15190555

1 active person with significant control / 0 active statements

Old Oak And Park Royal Development Corporation (Active)

• Correspondence address: City Hall, City Hall, London, England, SE1 2AA
• Notified on: 28 February 2024
• Governing law: Localism Act 2011
• Legal form: Mayoral Development Corporation
• 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

Mr Rajen Bhupendrabhai Patel (Ceased)

• Correspondence address: 2nd Floor, 12-15 Hanger Green, London, United Kingdom, W5 3EL
• Notified on: 5 October 2023
• Ceased on: 28 February 2024
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Shanker Bhupendrabhai Patel (Ceased)

• Correspondence address: 2nd Floor, 12-15 Hanger Green, London, United Kingdom, W5 3EL
• Notified on: 5 October 2023
• Ceased on: 28 February 2024
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• 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 Nilesh Rasikbhai Patel (Ceased)

• Correspondence address: 2nd Floor, 12-15 Hanger Green, London, United Kingdom, W5 3EL
• Notified on: 5 October 2023
• Ceased on: 28 February 2024
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control