Westbury Street Holdings Limited
- Company number
- 10489435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- WSH Services Holding Limited (43 companies)
Registered office
Previous names
- Aghoco 1471 Limited (until 5 Dec 2016)
- WSH Investments Limited (until 11 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Marc | Director | 5 Dec 2016 | |
| BRADLEY, Marc | Secretary | 5 Dec 2016 | |
| STOREY, Alastair Dunbar | Director | 5 Dec 2016 | |
| STREET, Michael Anthony | Director | 15 Dec 2016 | 1 Jun 2022 |
| WILLIAMS, Sean | Director | 15 Dec 2016 | 15 Mar 2019 |
| A G SECRETARIAL LIMITED | Corporate-Director | 21 Nov 2016 | 5 Dec 2016 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 21 Nov 2016 | 5 Dec 2016 |
| HART, Roger | Director | 21 Nov 2016 | 5 Dec 2016 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 21 Nov 2016 | 5 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wsh Services Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2019 | |
| Mr Alastair Dunbar Storey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2016 | 15 Mar 2019 |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2016 | 12 Dec 2016 |
Accounts
Connections
Owned by
Westbury Street Holdings Limited → WSH Services Holding Limited
Controls
- WSH International Investments Limited (08747204)
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)