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Workshare LTD

Adresa
1 Princetown Mews
167 -169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. červenec 2021
Company Register Name Workshare Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (5)

    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 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