Westbury Street Limited
- Company number
- 06423564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- WSH Services Holding Limited (43 companies)
Registered office
Previous names
- Westbury Street Holdings Limited (until 5 Apr 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Marc | Director | 27 Nov 2007 | |
| STOREY, Alastair Dunbar | Director | 27 Nov 2007 | |
| BRADLEY, Marc | Secretary | 27 Nov 2007 | |
| GRAHAM, Lynne | Director | 31 Dec 2010 | 15 Nov 2013 |
| ESNER, Simon Paul | Director | 14 Dec 2007 | 15 Nov 2013 |
| WARNER, Benedict | Director | 14 Dec 2007 | 15 Nov 2013 |
| BENNETT, John David | Director | 14 Dec 2007 | 15 Nov 2013 |
| MAHONY, Christopher Noel | Director | 14 Dec 2007 | 15 Nov 2013 |
| HOWE, Nicholas Adrian | Director | 14 Dec 2007 | 15 Nov 2013 |
| HOLROYD, Richard Proctor | Director | 14 Dec 2007 | 30 Aug 2012 |
| SMITH, Michael John | Director | 14 Dec 2007 | 18 Feb 2011 |
| WARNER, Hugo Octavius | Director | 14 Dec 2007 | 18 Feb 2011 |
| STREET, Michael Anthony | Director | 14 Dec 2007 | 18 Feb 2011 |
| WILSON, Keith James | Director | 27 Nov 2007 | 18 Feb 2011 |
| BAXTER, William Robert | Director | 27 Nov 2007 | 31 Dec 2010 |
| DAVIDSON, George Alexander | Director | 14 Dec 2007 | 7 Sep 2010 |
| HALLIDAY, Linda Mary | Director | 14 Dec 2007 | 31 Dec 2009 |
| MCKENNA, Anthony Barry | Director | 14 Dec 2007 | 30 Apr 2009 |
| REED SMITH 2006 LIMITED | Corporate-Director | 9 Nov 2007 | 27 Nov 2007 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 9 Nov 2007 | 27 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wsh Uk & Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2026 | |
| Westbury Street Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Apr 2026 |
Accounts
Connections
Owned by
Westbury Street Limited → WSH UK & Ireland Limited → WSH International Investments Limited → Westbury Street Holdings Limited → WSH Services Holding Limited
Controls
- WSH Events (The Collection) Limited (11288120)
Directors’ other companies
- BRADLEY, Marc - Director at Bartlett Mitchell Limited
- BRADLEY, Marc - Secretary at Benugo (Museum 2004) Limited
- BRADLEY, Marc - Llp-Designated-Member at Cheadle Capital Partners (No.1) LLP
- BRADLEY, Marc - Director at WSH Retail Limited
- BRADLEY, Marc - Director at BF Capital Limited
- BRADLEY, Marc - Director at Searcys At Horizon 22 Ltd
- BRADLEY, Marc - Secretary at Baxter Smith Limited
- BRADLEY, Marc - Director at Aghoco 2352 Limited
- BRADLEY, Marc - Director at Inn Or Out Events Limited
- BRADLEY, Marc - Director at Footprint1 Limited
Companies at the same address
- Aghoco 2352 Limited (16592522)
- Amplify Guest Services Limited (14221049)
- Bartlett Mitchell Limited (03828478)
- Bartlett Mitchell Services Limited (09095649)
- Baxter Smith Limited (03928578)
- Baxterstorey Limited (01962583)
- Benugo (Museum 2004) Limited (05151503)
- Benugo Limited (03505757)
- BF Capital Limited (16037591)
- Boxford Restaurant Limited (12939095)