CompaniesInTheUK

WATCHSNEW LTD

Company number 14883403 ·

Dissolved

1 active / 20 ceased · persons with significant control

Mr Denis Pierre Tomic

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-04
Date of birth
May 1990
Nationality
German
Country of residence
England
Correspondence address
91, Highlever Road, London, W10 6PW, England

Mr Chandramowleeswaraiyer Abimanju

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-15
Ceased on
2023-12-04
Date of birth
May 1979
Nationality
German
Country of residence
England
Correspondence address
91, Highlever Road, London, W10 6PW, England

Mr George Daniel Scholfield

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-12
Ceased on
2023-11-15
Date of birth
August 1997
Nationality
British
Country of residence
England
Correspondence address
91, Highlever Road, London, W10 6PW, England

Mr Damian Stephen Gill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-11
Ceased on
2023-11-12
Date of birth
December 1960
Nationality
Irish
Country of residence
England
Correspondence address
91, Highlever Road, London, W10 6PW, England

Mr Palak Arora

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-09
Ceased on
2023-11-11
Date of birth
September 1998
Nationality
British
Country of residence
England
Correspondence address
91, Highlever Road, London, W10 6PW, England

Mr Milan Tijmen Potters

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-08
Ceased on
2023-11-09
Date of birth
November 2003
Nationality
French
Country of residence
England
Correspondence address
91, Highlever Road, London, W10 6PW, England

Mr Duncan Craig Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-07
Ceased on
2023-11-08
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
19, Mandeville Close, Watford, WD17 4SF, England

Mr Sirwan Taimouri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-05
Ceased on
2023-11-07
Date of birth
October 1990
Nationality
Finnish
Country of residence
England
Correspondence address
91, Highlever Road, London, W10 6PW, England

Mrs Theresa Elisabeth Hesse

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-18
Ceased on
2023-11-05
Date of birth
October 1993
Nationality
German
Country of residence
United Kingdom
Correspondence address
91, Highlever Road, London, W10 6PW, England

Mrs Ida Sophia Eleni Aigner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-09-16
Ceased on
2023-09-16
Date of birth
March 2004
Nationality
German
Country of residence
England
Correspondence address
103, Highlever Road, London, W10 6PW, England

Mrs Isabella Jeantine Matthews

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-09-16
Ceased on
2023-10-18
Date of birth
November 1994
Nationality
German
Country of residence
England
Correspondence address
20, Coteford Street, London, SW17 8NU, England

Mr Sebastian Nasterski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-09-15
Ceased on
2023-09-16
Date of birth
July 2000
Nationality
Polish
Country of residence
England
Correspondence address
2, Vincent Terrace, London, N1 8HN, England

Mrs Baiba Arina

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-09-15
Ceased on
2023-09-16
Date of birth
August 1984
Nationality
Latvian
Country of residence
England
Correspondence address
10, Vincent Terrace, London, N1 8HN, England

Mr Francois Maxime Godec

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-09-14
Ceased on
2023-09-15
Date of birth
May 1997
Nationality
French
Country of residence
England
Correspondence address
103, Highlever Road, London, W10 6PW, England

Mr Artur Mrian Furtak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-09-14
Ceased on
2023-09-15
Date of birth
March 1973
Nationality
Polish
Country of residence
England
Correspondence address
2, Furness Crescent, Bletchley, Milton Keynes, MK3 6NR, England

Mr Richard Anthony Light

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-08-18
Ceased on
2023-09-14
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
99, Highlever Road, London, W10 6PW, England

Mr Marcin Mazurkiewicz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2023-06-01
Ceased on
2023-06-01
Date of birth
March 1983
Nationality
Polish
Country of residence
England
Correspondence address
91, Highlever Road, London, W10 6PW, England

Mrs Maria Carmen Terron Parrilla

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2023-06-01
Ceased on
2023-06-01
Date of birth
October 1975
Nationality
Spanish
Country of residence
England
Correspondence address
91, Highlever Road, London, W10 6PW, England

Mrs Christelle Laurence Denise Sortais

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2023-06-01
Ceased on
2023-06-01
Date of birth
November 1970
Nationality
French
Country of residence
England
Correspondence address
103, Highlever Road, London, W10 6PW, England

Mrs Kerstin Susanne Winkler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-06-01
Ceased on
2023-08-18
Date of birth
May 1974
Nationality
German
Country of residence
England
Correspondence address
103, Highlever Road, London, W10 6PW, England

Mr Marian Baluta

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
  • Right to appoint and remove directors
Notified on
2023-05-21
Ceased on
2023-06-01
Date of birth
August 1991
Nationality
Polish
Country of residence
England
Correspondence address
91, Highlever Road, London, W10 6PW, England