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All Information about:
Name

WP R Midco 1 Limited
Address
Reiss Building
12 Picton Place
London
W1U 1BW
VAT ID no VAT ID available
Company No. 10075594 Show on Companies House
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This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pink Holdco Limited Status: Active Notified: 15/12/2023 Companies House Number: 15081955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kaye, Charles R Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Landy, Joseph P Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2020 Date of Birth: 06/1961 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Next Holdings Limited Status: Ceased Notified: 15/12/2023 Ceased: 15/12/2023 Companies House Number: 00035161 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Angelides, Christos London, England Status: Active Notified: 01/04/2017 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, Malcolm William London, England Status: Active Notified: 29/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Blanchard, Jonathan Neil London, England Status: Ceased Notified: 31/10/2017 Ceased: 15/12/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WP R Midco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10075770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •