WILSON TITIAN LTD

Company number 10562079 ·

Active

1 active / 5 ceased · persons with significant control

Melissa Chantelle Bedard

Individual 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
2026-03-17
Date of birth
May 1993
Nationality
Canadian
Country of residence
Canada
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England

Summer Parker Jones Fielding

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
2025-10-30
Ceased on
2026-03-17
Date of birth
August 1986
Nationality
Canadian
Country of residence
Canada
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England

Riannon Mary Sachdev-Scanlon

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
2025-10-30
Ceased on
2025-10-30
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England

Summer Parker Jones Fielding

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
2024-01-03
Ceased on
2025-10-30
Date of birth
August 1986
Nationality
Canadian
Country of residence
Canada
Correspondence address
918, Bourges Boulevard, Peterborough, PE1 2AN, England

Maria Del Mar Sanchez Martinez

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
  • Right to appoint and remove directors
Notified on
2018-12-17
Ceased on
2025-03-17
Date of birth
June 1974
Nationality
Spanish
Country of residence
England
Correspondence address
918, Bourges Boulevard, Peterborough, PE1 2AN, England

Ms Leah Louise Andrew

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-13
Ceased on
2018-12-17
Date of birth
March 1988
Nationality
British
Country of residence
Gb
Correspondence address
35, Burydale, Stevenage, SG2 8AU, England