WORLD TRANSPORT AGENCY GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameWORLD TRANSPORT AGENCY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07435678
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WORLD TRANSPORT AGENCY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sommer Group Ltd
    Staples Hill
    Kirdford
    RH14 0JL Billingshurst
    Farthings
    England
    Nov 26, 2025
    Staples Hill
    Kirdford
    RH14 0JL Billingshurst
    Farthings
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number16027193
    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.
    Sommer Holdings Ltd
    Staples Hill
    Kirdford
    RH14 0JL Billingshurst
    Farthings
    England
    Sep 29, 2025
    Staples Hill
    Kirdford
    RH14 0JL Billingshurst
    Farthings
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number00934538
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr John David Ernest Sommer
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3e
    England
    Sep 16, 2021
    Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    Suite 3e
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Ernest Rochelle Sommer
    Staples Hill
    Kirdford
    RH14 0JL Billingshurst
    Farthings
    England
    Jul 01, 2016
    Staples Hill
    Kirdford
    RH14 0JL Billingshurst
    Farthings
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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