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W E S (UK) LIMITED
Person with Significant Control

W E S (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameW E S (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02508807
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of W E S (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Partington Group Limited
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    England
    		Jul 20, 2022
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registry Of Companies
    Registration Number00477858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pure Leisure Group Limited
    Yealand Redmayne
    LA5 9RN Carnforth
    South Lakeland House
    England
    		Mar 13, 2018
    Yealand Redmayne
    LA5 9RN Carnforth
    South Lakeland House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number05113719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Yealand Redmayne
    LA5 9RN Carnforth
    South Lakeland House
    England
    		Mar 12, 2018
    Yealand Redmayne
    LA5 9RN Carnforth
    South Lakeland House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10964082
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Shirley Rayner-Porter
    Potter Lane
    Higher Walton
    PR5 4EN Preston
    Smithy House
    Lancashire
    England
    		Apr 06, 2016
    Potter Lane
    Higher Walton
    PR5 4EN Preston
    Smithy House
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    United Kingdom
    		Apr 06, 2016
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10964082
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0