Wallace Investment Holdings Limited
- Company number
- 11316008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2018
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RITBLAT, John, Sir | Director | 29 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir John Ritblat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | |
| Mitre Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2018 | 29 Nov 2019 |
Accounts
Connections
Directors’ other companies
- RITBLAT, John, Sir - Director at Merme Ventures 7 Limited
- RITBLAT, John, Sir - Director at Merme Ventures 8 Limited
- RITBLAT, John, Sir - Director at Creditincome Limited
- RITBLAT, John, Sir - Director at Merme Securities G Limited
- RITBLAT, John, Sir - Director at Merme Securities S Limited
- RITBLAT, John, Sir - Director at Merme Securities Limited
- RITBLAT, John, Sir - Director at Creditincome Investments (No 2) Holdco Limited
- RITBLAT, John, Sir - Director at Merme Securities C Limited
- RITBLAT, John, Sir - Director at Merme Securities 1 Limited
- RITBLAT, John, Sir - Director at Sweetbusiness Limited
Registered address
251 companies are registered at this address - likely a registration agent.