CompaniesInTheUK

WORDWING LIMITED

Company number 11736310 ·

Dissolved

2 active / 5 ceased · persons with significant control

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

Aston Lark Group Limited

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
2023-08-18
Correspondence address
One, Creechurch Place, London, EC3A 5AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02845335
Country registered
England And Wales

Epsilon Group Limited

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
2019-11-19
Correspondence address
5th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
09502207
Country registered
England

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-11-19
Ceased on
2021-07-05
Date of birth
Correspondence address
 
Subscribers only

Epsilon Group Limited

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
2019-11-19
Ceased on
2023-08-18
Correspondence address
5th Floor, Minories House, 2-5 Minories, London, EC3N 1BJ, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
09502207
Country registered
England

York Place Company Nominees Limited

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
2018-12-20
Ceased on
2019-11-19
Correspondence address
Elizabeth House, 13-19, Queen Street, Leeds, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02538098
Country registered
England & Wales

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-12-20
Ceased on
2019-11-19
Date of birth
Correspondence address
 
Subscribers only

York Place Company Nominees Limited

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
2018-12-20
Ceased on
2019-11-19
Correspondence address
Elizabeth House, 13-19, Queen Street, Leeds, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02538098
Country registered
England & Wales