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WSH International Investments Limited

Adresa
300 Thames Valley Park Drive
Reading
RG6 1PT
VAT ID (DIČ) no VAT ID available
Company No. 08747204 Show on Companies House
Accountsgroup
last accounts made up to 28. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 (2)

Source: Companies House
gb-flag GB Wsh Investments Limited Status: Active Notified: 16/12/2016 Companies House Number: 10489435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Storey, Alastair Dunbar Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (11)

    Source: Companies House
    Bradley, Marc Reading, United Kingdom Status: Active Notified: 15/11/2013 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradley, Marc Reading, United Kingdom Status: Active Notified: 24/10/2013 Role: Secretary
    Fuller, Neil Reading, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harte, Ronan Brian Reading, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Jackson, Paul Adrian Reading, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mahony, Christopher Noel Reading, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Milner, Andrew David Reading, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 11/1974 Occupation: Procurement And Supply Chain Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stanford, Maria Janette Reading, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 05/1962 Occupation: People And Talent Director Role: Director Country of Residence: United Kingdom Nationality: British
    Storey, Alastair Dunbar Reading, United Kingdom Status: Active Notified: 24/10/2013 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Ian Lincoln Reading, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 02/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Warner, Benedict Reading, Berkshire, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB WSH Europe Limited Status: Active Notified: 10/06/2022 Companies House Number: 14128859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WSH Events Limited Status: Active Notified: 06/04/2016 Companies House Number: 09110037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WSH UK & Ireland Limited Status: Active Notified: 06/04/2016 Companies House Number: 08747469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WSH Restaurants Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 09110018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors