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WONDERLEASE LIMITED

Active
02528305·incorporated 1990-08-06

WONDERLEASE LIMITED is an active UK private limited company, incorporated on 6 August 1990 at Companies House (number 02528305; OpenRegistry canonical ID GB-02528305-wonderlease-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 7,596 active companies registered in Essex (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-08-06
Registered Address
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WONDERLEASE LIMITED has 1 person with significant control on file:

  • Wonderlease Holdings Limited (United Kingdom reg. 16041077). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Marc Leslie Cohen born 1984 resident in England, British national. Notified 2016-09-06. Ceased 2024-10-29.
    • Has significant influence or control
  • Mr Adrian Cyril Cohen born 1959 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2024-10-29.
    • Has significant influence or control
  • Mr Richard Cohen born 1988 resident in England, British national. Notified 2016-09-30. Ceased 2024-10-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Essex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02528305.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.