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Nom

W8S Directors Limited

Adresse
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14733769 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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: 16/03/2023 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: 16/03/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 16/03/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 16/03/2023 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

    Companies Controlled by This Company (6)

    gb-flag Aurelia Bioscience LTD Status: Active Notified: 04/05/2024 Companies House Number: 07657187 Nature of Control
  • Significant influence or control
  • gb-flag GB Charnwood Holdco Limited Status: Active Notified: 04/05/2024 Companies House Number: 14873017 Nature of Control
  • Significant influence or control
  • gb-flag Charnwood Molecular Limited Status: Active Notified: 04/05/2024 Companies House Number: 03550782 Nature of Control
  • Significant influence or control
  • gb-flag Charnwood Molecular Limited Status: Active Notified: 04/05/2024 Companies House Number: 03550782 Nature of Control
  • Significant influence or control
  • gb-flag GB Cleveland 2023 Limited Status: Active Notified: 04/05/2024 Companies House Number: 14873017 Nature of Control
  • Significant influence or control
  • gb-flag GB Maxwell Bidco Limited Status: Active Notified: 04/05/2024 Companies House Number: 12251742 Nature of Control
  • Significant influence or control