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W SERIES LIMITED
Person with Significant Control

W SERIES LIMITED: Person with Significant Control

    • Overview

    Company NameW SERIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10692502
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of W SERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Francis Wadsworth
    Gresham Street
    EC2V 7BG London
    45
    		Dec 12, 2017
    Gresham Street
    EC2V 7BG London
    45
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Catherine Lisa Bond Muir
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		Nov 28, 2017
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fiona Molina Barragan
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		Mar 27, 2017
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Spain
    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.
    Jade Nicholas
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		Mar 27, 2017
    Lennox Gardens
    SW1X 0DB London
    17
    United Kingdom
    		Yes
    Nationality: British And French
    Country of Residence: United Kingdom
    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.
    Lennox Gardens
    SW1X 0DB London
    17
    England
    		Mar 27, 2017
    Lennox Gardens
    SW1X 0DB London
    17
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc392649
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold 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 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