WSF SERVICES LTD.: Person with Significant Control

  • Overview

    Company NameWSF SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214502
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WSF SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Wilding
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    May 01, 2021
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    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 Neil Andrew Radley
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    May 01, 2021
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    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 Jeremy Michael James Lewis
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    Nov 27, 2020
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    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 Daryl Marc Paton
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    Jul 10, 2017
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    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 Robert John Smeeton
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    Dec 31, 2016
    George Street
    EH2 4JN Edinburgh
    4th Floor, 115
    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.
    New Street Square
    EC4A 3TW London
    5
    England
    Dec 31, 2016
    New Street Square
    EC4A 3TW London
    5
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2639726
    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