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Workshare Technology Holdings Limited
Adresa
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT
VAT ID (DIČ) no VAT ID available
Company No. 07178295 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Skydox Limited
  • Skyslides Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Roosevelt Bidco Limited Status: Active Notified: 15/05/2024 Companies House Number: 12017435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bgf Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Hg Pooled Management Limited Status: Ceased Notified: 09/07/2019 Ceased: 15/05/2024 Companies House Number: 02055886 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Scottish Equity Partners Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Gillert, Carl 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    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
    Chamberlain, Mark 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Ceased Notified: 02/09/2022 Ceased: 12/02/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Korchinsky, George Michailo Range Road, Windrush Park, Witney, United Kingdom Status: Ceased Notified: 17/12/2010 Ceased: 07/04/2011 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Over, Stephen Peter 40 Bank Street, London, England Status: Ceased Notified: 23/04/2021 Ceased: 10/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Idea Plane Limited Status: Active Notified: 06/04/2016 Companies House Number: 07235153 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Workshare LTD Status: Active Notified: 06/04/2016 Companies House Number: 03559880 Nature of Control
  • Ownership of shares - 75% or more
    •