WARDSEND LTD

Company number 02333152 ·

Active

3 active / 2 ceased · persons with significant control

Mr Alastair Robert Laing

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
  • Right to appoint and remove directors
Notified on
2025-11-24
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

Miss Charlotte Elizabeth Laing

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
  • Right to appoint and remove directors
Notified on
2025-11-24
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

Mr Hamish Alexander Laing

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
  • Right to appoint and remove directors
Notified on
2025-11-24
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

Mrs Caroline Elizabeth Laing

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-01
Ceased on
2025-11-24
Date of birth
July 1948
Nationality
British
Country of residence
England
Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

Mr Ian Michael Laing

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-01
Ceased on
2025-11-24
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England