WSG HOLDCO LIMITED

Company number 16355404 ·

Active

3 active / 2 ceased · persons with significant control

James Julius Christopher Birch

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
2025-06-30
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Baker Street, London, W1U 3BW, United Kingdom

David Heneage Wynne-Finch

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
2025-06-30
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Baker Street, London, W1U 3BW, United Kingdom

Michael Ross Murray

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
2025-06-30
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Baker Street, London, W1U 3BW, United Kingdom

Penelope Ann Hylton Elliott

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
2025-03-31
Ceased on
2025-06-30
Date of birth
August 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Baker Street, London, W1U 3BW, United Kingdom

Andrew Herbert Lane

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
2025-03-31
Ceased on
2025-06-30
Date of birth
January 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Baker Street, London, W1U 3BW, United Kingdom