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All Information about:
Name

WSH UK & Ireland Limited
Address
300 Thames Valley Park Drive
Reading
RG6 1PT
VAT ID no VAT ID available
Company No. 08747469 Show on Companies House
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Sources: 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
    •