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W4S Directors Limited

Adresa
4th Floor
24 Old Bond Street
London
W1S 4AW
VAT ID (DIČ) no VAT ID available
Company No. 14525885 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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: 06/12/2022 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 24 Old Bond Street, London, England Status: Active Notified: 06/12/2022 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Constable, Jamie Christopher 24 Old Bond Street, London, England Status: Active Notified: 06/12/2022 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cossey Cosec Services Limited, 24 Old Bond Street, London, England Status: Active Notified: 06/12/2022 Role: Secretary
    Emmerson, Philip Raymond 24 Old Bond Street, London, England Status: Active Notified: 06/12/2022 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 High Technology Sources LTD Status: Active Notified: 03/03/2023 Companies House Number: 04386579 Nature of Control
  • Significant influence or control
  • gb-flag GB Htsl Group Limited Status: Active Notified: 03/03/2023 Companies House Number: 05165202 Nature of Control
  • Significant influence or control
  • gb-flag Myneration Limited Status: Active Notified: 06/12/2022 Companies House Number: 13219260 Nature of Control
  • Significant influence or control
  • gb-flag GB Oldco Limited Status: Active Notified: 23/06/2023 Companies House Number: 14957438 Nature of Control
  • Significant influence or control
  • gb-flag GB Phoenix Dosimetry LTD Status: Active Notified: 17/11/2023 Companies House Number: 08521146 Nature of Control
  • Significant influence or control
  • gb-flag Cork 2023 Limited Status: Ceased Notified: 21/08/2023 Ceased: 10/10/2023 Companies House Number: 14874563 Nature of Control
  • Significant influence or control