CompaniesInTheUK

WARPLE ESTATES 1 LTD

Company number 11711521 ·

Active

2 active / 1 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Warple Estates Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-12
Correspondence address
Unit 2 C/D, 36-37 Warple Way, London, W3 0RG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14114915
Country registered
England And Wales

Openroom Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-04
Correspondence address
Unit Gc, Westpoint, 36-37 Warple Way, London, W3 0RG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11711316
Country registered
England And Wales

Openroom Events Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-02
Ceased on
2022-08-12
Correspondence address
Unit 2 C/D, 36-37 Warple Way, London, W3 0RG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14112492
Country registered
England And Wales