DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Wealth AT Work Group Limited
Adresa
Third Floor
5 St Paul's Square
Liverpool
L3 9SJ
VAT ID (DIČ) no VAT ID available
Company No. 09675058 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Shooting Star Newco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Greenberg, Jeffrey Wayne Status: Active Notified: 10/09/2021 Date of Birth: 07/1951 Nature of Control
  • Significant influence or control
    •
    Cassidy, David Frederick Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Equistone Partners Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Companies House Number: 01125740 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Equistone Private Equity Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07466501 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cassidy, David Frederick Liverpool, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 07/1955 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Copelin, Ian Liverpool, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 04/1956 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 06/01/2017 Role: Secretary
    Morton, Paul Eric Liverpool, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Stuart Murray Liverpool, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 05/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Watts-Lay, Jonathan Roy Liverpool, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 01/1966 Occupation: Marketing And Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wealth AT Work Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 06901909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •