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Workshare Limited

Adresa
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT
VAT ID (DIČ) no VAT ID available
Company No. 03559880 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
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
gb-flag GB Workshare Technology Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07178295 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hoskins, Sheryl 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 18/04/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Milliner, Karen Jayne 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 03/1960 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    O'Brien, Liberty Rebecca 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 07/1991 Occupation: Company Secretarial Assistant Role: Director Country of Residence: England Nationality: British
    Warren, Isaac 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Chamberlain, Mark Ryan 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Ceased Notified: 15/06/2021 Ceased: 12/02/2024 Date of Birth: 02/1973 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Concep Holdings Limited Status: Active Notified: 01/09/2021 Companies House Number: 11535924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Fulbright Limited Status: Active Notified: 25/06/2021 Companies House Number: 07747467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Upper Sigma Limited Status: Active Notified: 03/01/2023 Companies House Number: 11247014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Verowave Technologies Limited Status: Active Notified: 29/10/2021 Companies House Number: 09555761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm