TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

101 Ways Holdings Limited
Adresse
145 City Road
London
EC1V 1AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14594279 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Growth Capital Partners Nominees Limited Status: Active Notified: 16/01/2023 Companies House Number: 02053037 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%
    •
    Waters, Kelly Steven Status: Active Notified: 02/02/2023 Date of Birth: 06/1969 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%
    •

    Officers (6)

    Source: Companies House
    Gambasin, Zane London, England Status: Active Notified: 02/02/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Monteiro, Ravindra Eamonn London, England Status: Active Notified: 16/01/2023 Date of Birth: 08/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Thomson, Alexander Steven London, England Status: Active Notified: 02/02/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wassell, Martin John London, England Status: Active Notified: 16/05/2023 Date of Birth: 05/1971 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Waters, Kelly Steven London, England Status: Active Notified: 02/02/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnes, Gary Edward London, England Status: Ceased Notified: 02/02/2023 Ceased: 04/06/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 101 Ways Midco Limited Status: Active Notified: 16/01/2023 Companies House Number: 14595113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •