Person with Significant Control

WSW LIMITED: Person with Significant Control

  • Overview

    Company NameWSW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07016446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WSW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slater & Gordon Limited
    La Trobe Street
    Melbourne
    Level 12, 45
    Victoria 3000
    Australia
    Apr 06, 2016
    La Trobe Street
    Melbourne
    Level 12, 45
    Victoria 3000
    Australia
    Yes
    Legal FormPublic Limited Company
    Country RegisteredAustralia
    Legal AuthorityCorporations Act 2001
    Place RegisteredAustralian Securities & Investments Commission
    Registration NumberAbn 93 097 297 400
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Walker Smith Way Limited
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    Apr 06, 2016
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCardiff Registry
    Registration Number7016439
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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