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Nom

WSH Retail Limited

Adresse
300 Thames Valley Park Drive
Reading
RG6 1PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14330289 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 2208 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wsh Uk & Ireland Limited Status: Active Notified: 05/09/2022 Companies House Number: 08747469 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 01/09/2022 Ceased: 05/09/2022 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bradley, Marc Reading, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradley, Marc Reading, United Kingdom Status: Active Notified: 02/09/2022 Role: Secretary
    Fennell, Simon Toby Reading, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halfon, Edward Matthew Reading, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mahony, Christopher Noel Reading, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Storey, Alastair Dunbar Reading, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Notes : Music & Coffee LTD Status: Active Notified: 31/10/2022 Companies House Number: 07176524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Flat CAP Coffee CO LTD Status: Ceased Notified: 01/09/2022 Ceased: 01/09/2022 Companies House Number: 07598167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors