GB
Hsbc Holdings Plc
Status:
Active
Notified: 05/07/2023
Companies House Number: 00617987
Nature of ControlOwnership of shares - 75% or moreOwnership of shares 75 to 100 percent as trustOwnership of voting rights - 75% or moreVoting rights 75 to 100 percent as trustSignificant influence or control as trust
GB
Wpgss Ltd
Status:
Active
Notified: 05/07/2023
Companies House Number: 11366634
Nature of ControlOwnership of shares - 75% or moreOwnership of shares 75 to 100 percent as trustOwnership of voting rights - 75% or moreVoting rights 75 to 100 percent as trustSignificant influence or control as trust
Bowen, Ryan William
Status:
Ceased
Notified: 01/07/2016
Ceased: 05/07/2023
Date of Birth: 01/1981
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Edwards, Graham Henry
Status:
Ceased
Notified: 01/07/2016
Ceased: 29/01/2025
Date of Birth: 01/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Bowen, Ryan William
London, England
Status:
Active
Notified: 14/05/2013
Date of Birth: 01/1981
Occupation: Inventor
Role: Director
Country of Residence: Wales
Nationality: British
Edwards, Graham Henry
Hampstead, London, England
Status:
Active
Notified: 16/07/2013
Date of Birth: 01/1964
Occupation: Chief Executive
Role: Director
Country of Residence: England
Nationality: British
Edwards, Nigel Martin
Hampstead, London, England
Status:
Active
Notified: 16/07/2013
Date of Birth: 02/1966
Occupation: Solicitor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Walker, Guy Redvers
Hampstead, London, England
Status:
Active
Notified: 16/07/2013
Role: Secretary