WHEB DOMCO LIMITED
Company Number
09753901
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
265-269
Wimbledon Park Road
London
SW19 6NW
EnglandDate of Birth
Role
Active
Director
Occupation
Partner
Nationality
German
- Appointed as Director
Correspondence Address
265-269
Wimbledon Park Road
London
SW19 6NW
EnglandCountry of Residence
Germany
Date of Birth
Role
Active
Director
Occupation
Financial Officer
Nationality
Irish
- Appointed as Director
Correspondence Address
265-269
Wimbledon Park Road
London
SW19 6NW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Hanover Square
London
W1S 1JB
United KingdomCountry of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Hanover Square
London
W1S 1JB
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Niddry Lodge 51
Holland Street
London
W8 7JB
EnglandCountry of Residence
Germany
Mrs Lisa Jane Shaw-Taylor
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
Irish
Notified
Correspondence Address
265-269
Wimbledon Park Road
London
SW19 6NW
EnglandCountry 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
Notified
Correspondence Address
265-269
Wimbledon Park Road
London
SW19 6NW
EnglandCountry of Residence
Germany
Mr Joerg Sperling
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Nationality
German
Notified
Ceased
Correspondence Address
Niddry Lodge 51
Holland Street
London
W8 7JB
EnglandCountry 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 directorsCeased
Has significant influence or controlNationality
German
Notified
Ceased
Correspondence Address
Niddry Lodge 51
Holland Street
London
W8 7JB
EnglandCountry of Residence
Germany