CompaniesInTheUK

WRC LIMITED

Company number OE020127 ·

Active

8 active · persons with significant control

Mr Daniel Jonathan Egerton

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2024-05-02
Date of birth
October 1981
Nationality
British
Correspondence address
The Maple Building, 39/51 Highgate Road, London, NW15 1RT, England

Nss Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2024-02-15
Correspondence address
Roman House, 296 Golders Green Road, London, NW11 9PY, England
Legal form
Private Limited Company
Place registered
Uk Companies House, United Kingdom
Registration number
04141920
Country registered
England

Mrs Vivienne Jennifer Linton

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2017-02-21
Date of birth
August 1952
Nationality
British
Correspondence address
The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

Mr Andrew Christopher Currie

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2017-02-21
Date of birth
December 1955
Nationality
British,
Correspondence address
Second Floor, Charles Bisson House, 30-32 New Street, St Helier, JE1 8FT, Jersey

Mrs Selina Natalie Linton Egerton

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2017-02-21
Date of birth
April 1983
Nationality
British
Correspondence address
The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

Mr Jack David Linton

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2017-02-21
Date of birth
January 1955
Nationality
British
Correspondence address
The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

Gary Linton

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2017-02-21
Date of birth
June 1985
Nationality
British
Correspondence address
The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

Mars Investments Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2016-12-15
Correspondence address
6, Esplanade, St Helier, JE1 1BX, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission, Jersey
Registration number
117472
Country registered
Jersey