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W1M HOLDINGS LIMITED
Person with Significant Control

W1M HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameW1M HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08440808
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of W1M HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Babmaes Street
    SW1Y 6AH London
    16
    England
    		Apr 30, 2025
    Babmaes Street
    SW1Y 6AH London
    16
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03657403
    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.
    Mr Alasdair Relph Younie
    The Ridge
    KT18 7EP Epsom
    Ridge Court
    England
    		Apr 06, 2016
    The Ridge
    KT18 7EP Epsom
    Ridge Court
    England
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles David Owen Jillings
    The Ridge
    KT18 7EP Epsom
    Ridge Court
    Surrey
    England
    		Apr 06, 2016
    The Ridge
    KT18 7EP Epsom
    Ridge Court
    Surrey
    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 Duncan Paul Saville
    The Ridge
    KT18 7EP Epsom
    Ridge Court
    England
    		Apr 06, 2016
    The Ridge
    KT18 7EP Epsom
    Ridge Court
    England
    		Yes
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Josh Management Ltd
    Babmaes Street
    SW1Y 6AH London
    16
    England
    		Apr 06, 2016
    Babmaes Street
    SW1Y 6AH London
    16
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08457411
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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