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WW PIAM UK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WW PIAM UK LIMITEDbeneficial owner 50%→WW PIAM UK LIMITED
- 1Connector International Ltdbeneficial owner 37.5%→WW PIAM UK LIMITED
- 1WOOD FAMILY INVESTMENTS LTDbeneficial owner 50%→WW PIAM UK LIMITED
- 1Mr Richard Hooperbeneficial owner→WW PIAM UK LIMITED
- 1JOZ HOLDINGS LIMITEDbeneficial owner 50%→WW PIAM UK LIMITED
- 1ELMDON PROPERTY LIMITEDbeneficial owner 50%→WW PIAM UK LIMITED
- 1PROPFINIUM UK LTDbeneficial owner→WW PIAM UK LIMITED
- 1Mr Richard Hooperbeneficial owner→WW PIAM UK LIMITED
- 1WOOD FAMILY INVESTMENTS LTDbeneficial owner 37.5%→WW PIAM UK LIMITED
- 1Wcm Property Investments & Asset Management Ltdbeneficial owner 37.5%→WW PIAM UK LIMITED
- 1ELMDON PROPERTY LIMITEDbeneficial owner 37.5%→WW PIAM UK LIMITED
- 1JOZ HOLDINGS LIMITEDbeneficial owner 37.5%→WW PIAM UK LIMITED
- 2Mr Richard Hooperbeneficial owner 62.5%→PROPFINIUM UK LTD
- 2Mr Barry James Irvinebeneficial owner 62.5%→PROPFINIUM UK LTD
- 2Mr Richard Hooperbeneficial owner→PROPFINIUM UK LTD
- 2Mr David John Atkinsbeneficial owner 50%→ELMDON PROPERTY LIMITED
- 2Mrs Meghan Atkinsbeneficial owner 50%→ELMDON PROPERTY LIMITED
- 2Ms Jessica Zabelbeneficial owner 100%→JOZ HOLDINGS LIMITED
- 2Mr Jitesh Gulabbhai Patelbeneficial owner 37.5%→Connector International Ltd
- 2Mr David John Atkinsbeneficial owner 37.5%→Connector International Ltd
- 2Mr Daniel Mac Claren Woodbeneficial owner 50%→WOOD FAMILY INVESTMENTS LTD
- 2Mrs Gisela Kristina Woodbeneficial owner 50%→WOOD FAMILY INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 12792514
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-05
- Registered office
- Elstree Office The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
- SIC
- 68100
Officers · 1 active
- WOOD, Gisela Kristinadirector · Swedish · appt 2020-11-10
- ATKINS, David John(resigned)director · British · appt 2021-09-28
- ATKINS, David John(resigned)director · British · appt 2020-11-15
- HOOPER, Richard(resigned)director · English · appt 2020-08-05
- HOOPER, Richard(resigned)director · English · appt 2020-08-05
- IRVINE, Barry James(resigned)director · British · appt 2020-08-06
- PATEL, Jitesh Gulabbhai(resigned)director · English · appt 2020-11-10
- WOOD, Daniel Mac Claren(resigned)director · Swedish · appt 2020-08-05
- ZABEL, Jessica Margareta Therese(resigned)director · Swedish · appt 2021-10-01
Beneficial owners · PSC · 1 current
- ■Wood Family Investments Ltd25–50% sharescorporate PSC · England · since 2020-08-05 · trace owners →
- ■Elmdon Property Limited25–50% sharescorporate PSC · England · ceased 2023-03-01 · trace owners →
- ■Joz Holdings Limited25–50% sharescorporate PSC · England · ceased 2022-11-25 · trace owners →
- ■Connector International Ltd25–50% sharescorporate PSC · England · ceased 2021-03-31 · trace owners →
- ■Wcm Property Investments & Asset Management Ltd25–50% sharescorporate PSC · England · ceased 2020-12-03 · search →
- ■Working Class Millionaire Ltdsignificant influence or controlcorporate PSC · England · ceased 2020-09-03 · trace owners →
- ●Mr Richard Hoopersignificant influence or controlindividual PSC · England · ceased 2020-08-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.