LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 3-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2001-07-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Low
Risk
WR OPCO REALISATIONS LIMITED is a ltd registered in GB, incorporated 2001-07-12 (liquidation).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WR OPCO REALISATIONS LIMITED
Holdings / subsidiaries
- WR OPCO REALISATIONS LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04250825
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2001-07-12
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- SIC
- 82990
Officers · 3 active
- FOREY, Siobhandirector · British · appt 2020-02-06
- GRABINER, Ian Michaeldirector · British · appt 2018-12-05
- HAGUE, Gillian Annedirector · British · appt 2005-09-14
- BERGAMIN, Jayabaduri(resigned)secretary · British · appt 2008-04-04
- COX, Michelle Hazel(resigned)secretary · British · appt 2005-03-31
- FARNDON, Anthony Gordon(resigned)secretary · appt 2014-10-03
- FLAHERTY, Rebecca Rose(resigned)secretary · appt 2014-12-19
- HICKS, Beverley(resigned)secretary · British · appt 2003-09-05
- PREMI, Gurpal(resigned)secretary · British · appt 2013-07-18
- RODIE, Kimberly Donna(resigned)secretary · Other · appt 2008-11-13
- STEVENSON, Rebecca Jayne(resigned)secretary · British · appt 2001-08-09
- WALDRON, Aisha Leah(resigned)secretary · appt 2009-12-07
Beneficial owners · PSC · 1 current
- ■Arcadia Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2018-09-01
- Accounts due
- 2020-08-31overdue
- Confirmation stmt due
- 2021-06-15overdue
FORMERLY KNOWN AS
- WALLIS RETAIL LIMITED
/07
Directorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AGL REALISATIONS LIMITED
- DOR OPCO REALISATIONS LIMITEDbeneficial owner
- ARCADIA STANCEPOWER HOLDINGS LIMITEDbeneficial owner
- ZOOM.CO.UK LIMITEDbeneficial owner
- STANCEPOWERbeneficial owner
- AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITEDbeneficial owner
- BUR TRADING OPCO REALISATIONS LIMITEDbeneficial owner
- REDCASTLE (TCR) LIMITEDbeneficial owner
- OU OPCO REALISATIONS LIMITEDbeneficial owner
- EDUCATION FOR INDUSTRY GROUPbeneficial owner
- REDCASTLE (FREEHOLDS) LIMITEDbeneficial owner
- MS OPCO REALISATIONS LIMITEDbeneficial owner
- GRESSE STREET LIMITEDbeneficial owner
- REDCASTLE (HOLDINGS) LIMITEDbeneficial owner
- REDCASTLE LIMITEDbeneficial owner
- EV OPCO REALISATIONS LIMITEDbeneficial owner
- ARCADIA GROUP PENSION TRUST LIMITEDbeneficial owner
- REDCASTLE (TS/TM) LIMITEDbeneficial owner
- ARCADIA GROUP PENSION TRUST LIMITEDbeneficial owner
- OU OPCO REALISATIONS LIMITEDbeneficial owner
- ARCADIA STANCEPOWER HOLDINGS LIMITEDbeneficial owner
- EV OPCO REALISATIONS LIMITEDbeneficial owner
- AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITEDbeneficial owner
- Taveta Investments (No. 2) Limitedbeneficial owner
- DOR OPCO REALISATIONS LIMITEDbeneficial owner
- STANCEPOWERbeneficial owner
- EDUCATION FOR INDUSTRY GROUPbeneficial owner
- REDCASTLE (FREEHOLDS) LIMITEDbeneficial owner
- REDCASTLE (HOLDINGS) LIMITEDbeneficial owner
- REDCASTLE (TCR) LIMITEDbeneficial owner
- ZOOM.CO.UK LIMITEDbeneficial owner
- Dorothy Perkins Limitedbeneficial owner
- MS OPCO REALISATIONS LIMITEDbeneficial owner
- GRESSE STREET LIMITEDbeneficial owner
- REDCASTLE LIMITEDbeneficial owner
- REDCASTLE (TS/TM) LIMITEDbeneficial owner
- BUR TRADING OPCO REALISATIONS LIMITEDbeneficial owner