Cross Check

WHEB DOMCO LIMITED

Company Number

09753901

Private limited company
Dissolved
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
265-269 Wimbledon Park Road London SW19 6NW England
Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
German
  1. Appointed as Director

Correspondence Address
265-269 Wimbledon Park Road London SW19 6NW England
Country of Residence
Germany
Date of Birth
Role
Active
Director
Occupation
Financial Officer
Nationality
Irish
  1. Appointed as Director

Correspondence Address
265-269 Wimbledon Park Road London SW19 6NW England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Hanover Square London W1S 1JB United Kingdom
Country of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Hanover Square London W1S 1JB United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Niddry Lodge 51 Holland Street London W8 7JB England
Country of Residence
Germany

Mrs Lisa Jane Shaw-Taylor

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Irish
  1. Notified

Correspondence Address
265-269 Wimbledon Park Road London SW19 6NW England
Country of Residence
England

Mr Sebastian Canzler

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
German
  1. Notified

Correspondence Address
265-269 Wimbledon Park Road London SW19 6NW England
Country of Residence
Germany

Mr Joerg Sperling

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
German
  1. Notified

  2. Ceased

Correspondence Address
Niddry Lodge 51 Holland Street London W8 7JB England
Country of Residence
Germany

Mr Joerg Sperling

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
German
  1. Notified

  2. Ceased

Correspondence Address
Niddry Lodge 51 Holland Street London W8 7JB England
Country of Residence
Germany