WASP PFS LIMITED

Company number 07634380 ·

Active

2 active / 3 ceased · persons with significant control

Separ Uk Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-19
Correspondence address
25, North Orbital Commercial Park, St. Albans, AL1 1XB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11978417
Country registered
England

Advanced Filtration Technologies Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-14
Correspondence address
73, Cornhill, London, EC3V 3QQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11977776
Country registered
England

Wasp Technologies Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-14
Ceased on
2025-06-19
Correspondence address
73, Cornhill, London, EC3V 3QQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11977776
Country registered
England

Mrs Linda Ann Ross

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
2016-04-06
Ceased on
2019-10-14
Date of birth
November 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Faulkner House, Victoria Street, St. Albans, AL1 3SE

Mr Geoffrey John Ross

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
2016-04-06
Ceased on
2019-10-14
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Faulkner House, Victoria Street, St. Albans, AL1 3SE