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Nom

Wedco Emea Ventures Limited

Adresse
3 Queen Caroline Street
Hammersmith
London
W6 9PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09104101 Show on Companies House
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 The Walt Disney Company Status: Active Notified: 02/05/2025 Companies House Number: 02528877 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 Wedco Global Ventures Llp Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2025 Companies House Number: Oc394464 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
    Bailey, Simon Unsworth Hammersmith, London, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bermingham, Tracy Anne Hammersmith, London, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: Irish
    Cardle, Dominique Ruth Hammersmith, London, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Keat, Nicola Rose Hammersmith, London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: English,French
    Westropp, Lydia Hammersmith, London, United Kingdom Status: Active Notified: 15/10/2024 Role: Secretary
    Wiley, Peter Lloyd Hammersmith, London, United Kingdom Status: Ceased Notified: 26/06/2014 Ceased: 25/09/2023 Date of Birth: 07/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Magical Cruise Company, Limited Status: Active Notified: 05/09/2023 Companies House Number: 03157553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Walt Disney Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00530051 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 Walt Disney Emea Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08802122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Wdmsp Limited Status: Active Notified: 06/04/2016 Companies House Number: 01678239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors