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Nom

Wigan Ventures Limited
Adresse
23 Spring Street
London
W2 1JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08690577 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
Noms Précédents
  • Park Crescent Advisory Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Gourgey, Charles Richard Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 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
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Gourgey, Charles Richard London, United Kingdom Status: Active Notified: 13/09/2013 Date of Birth: 07/1958 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Lanitis, Christopher Victor London, United Kingdom Status: Active Notified: 13/09/2013 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB 65 Hampden Road Limited Status: Active Notified: 23/03/2022 Companies House Number: 13920986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Melamari Ventures Limited Status: Active Notified: 02/11/2021 Companies House Number: 13719683 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Melwake FH Limited Status: Active Notified: 20/12/2023 Companies House Number: 15363396 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Melyork West Holdings Limited Status: Active Notified: 16/07/2021 Companies House Number: 13514728 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Melwake Limited Status: Ceased Notified: 25/10/2021 Ceased: 03/11/2021 Companies House Number: 13700786 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Melyork West Limited Status: Ceased Notified: 10/06/2021 Ceased: 19/07/2021 Companies House Number: 13450525 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •