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Nom

Wagstaff Group LTD
Adresse
9 Brewhouse Yard
Clerkenwell
London
EC1V 4JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13217251 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (4)

Source: Companies House
Murphy, Neil Status: Active Notified: 12/04/2024 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Perryman, Mark Status: Active Notified: 12/04/2024 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Chiltern Capital Nominees Limited Status: Ceased Notified: 02/03/2021 Ceased: 12/04/2024 Companies House Number: 09878247 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Perryman, Mark Peter Status: Ceased Notified: 22/02/2021 Ceased: 02/03/2021 Date of Birth: 03/1973 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
    Clarke, Matthew Clerkenwell, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fulcher, Daniel George Clerkenwell, London, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 09/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Galvez, Rafael Clerkenwell, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perryman, Mark Peter Clerkenwell, London, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shann, Nicholas Clerkenwell, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sargent, Jade Clerkenwell, London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 11/10/2024 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wagstaff Bros. | Limited Status: Active Notified: 02/03/2021 Companies House Number: 00295393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •