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Nom

WSH UK & Ireland Limited
Adresse
300 Thames Valley Park Drive
Reading
RG6 1PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08747469 Show on Companies House
Accountsfull
last accounts made up to 28 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Wsh International Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08747204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bradley, Marc Reading, United Kingdom Status: Active Notified: 24/10/2013 Role: Secretary
    Bradley, Marc Reading, United Kingdom Status: Active Notified: 15/11/2013 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Storey, Alastair Dunbar Reading, United Kingdom Status: Active Notified: 24/10/2013 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Sean Reading Status: Ceased Notified: 04/04/2016 Ceased: 15/03/2019 Occupation: Chartered Accountant/ Corporate Finance Adviser Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Aghoco 1931 Limited Status: Active Notified: 01/10/2020 Companies House Number: 12694039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bartlett Mitchell Services Limited Status: Active Notified: 28/10/2020 Companies House Number: 09095649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Espresso Holding Limited Status: Active Notified: 09/09/2024 Companies House Number: 15888855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB INN OR OUT Catering Limited Status: Active Notified: 05/10/2021 Companies House Number: 13606773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WE Prepare Limited Status: Active Notified: 08/03/2019 Companies House Number: 11195279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WSH Hospitality Limited Status: Active Notified: 06/04/2016 Companies House Number: 08748554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WSH Retail Limited Status: Active Notified: 05/09/2022 Companies House Number: 14330289 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 WSH and SE Limited Status: Active Notified: 22/10/2020 Companies House Number: 12930282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WSH and Somerset Larder Limited Status: Active Notified: 30/11/2021 Companies House Number: 13766033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •