CompaniesInTheUK

W SERIES LIMITED

Company number 10692502 ·

Liquidation

1 active / 4 ceased · persons with significant control

Mr Sean Francis Wadsworth

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-12
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, Gresham Street, London, EC2V 7BG

Mrs Catherine Lisa Bond Muir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-11-28
Ceased on
2017-12-12
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
17, Lennox Gardens, London, SW1X 0DB, United Kingdom

Fiona Molina Barragan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-27
Ceased on
2017-12-12
Date of birth
June 1971
Nationality
British
Country of residence
Spain
Correspondence address
17, Lennox Gardens, London, SW1X 0DB, United Kingdom

Jade Nicholas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-27
Ceased on
2017-12-12
Date of birth
December 1985
Nationality
British And French
Country of residence
United Kingdom
Correspondence address
17, Lennox Gardens, London, SW1X 0DB, United Kingdom

Catherine Bond Muir

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-03-27
Ceased on
2017-06-28
Correspondence address
17, Lennox Gardens, London, SW1X 0DB, England
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Oc392649
Country registered
England