OpenCompanies

GWR (Branch Operations) Limited

Company number
07928713
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 2012
Nature of business
Book publishing
Corporate group
Gwruk Acquisition Corp Limited (3 companies)

Registered office

Ground Floor Carthusian Court
12 Carthusian Street
London
EC1M 6EB

Officers

NameRoleAppointedResigned
KNIGHT, Matthew Euan James Secretary 2 Jun 2023
OZANNE, Alison Director 6 May 2014
BARRINGTON-FOOTE, Ryan Director 26 Jun 2012
RICHARDS, Alistair Director 30 Jan 2012
MARSHALL, Raymond John Secretary 20 Nov 2019 1 Jun 2023
LOUGHRAN, Catherine Frances Secretary 2 Mar 2018 20 Nov 2019
TSANG, Terence Secretary 11 Apr 2016 2 Mar 2018
JOYCE, Donald Crawford Director 30 Jan 2012 6 May 2014
BERGEN, Rod Calvin Director 30 Jan 2012 26 Jun 2012

Control

NameNature of controlNotifiedCeased
Guinness World Records Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

GWR (Branch Operations) Limited → Guinness World Records Limited → Gwruk Acquisition Corp Limited

Directors’ other companies

Companies at the same address

Data