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VATiva.io

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All Information about:

                        
Name

W12S Directors Limited

Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID no VAT ID available
Company No. 14911572 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Constable, Jamie Christopher Status: Active Notified: 02/06/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 02/06/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ssc Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 02/06/2023 Role: Director

    Companies Controlled by This Company (2)

    gb-flag Dialogue Content Marketing LTD Status: Active Notified: 20/06/2023 Companies House Number: 13471147 Nature of Control
  • Significant influence or control
  • gb-flag GB Dialogue Holdco Limited Status: Active Notified: 20/06/2023 Companies House Number: 13956281 Nature of Control
  • Significant influence or control