The Wallace Steel Group Limited
- Company number
- 11830391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Aghoco 1819 Limited (until 6 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate-Director | 15 Feb 2019 | 9 Apr 2019 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 15 Feb 2019 | 9 Apr 2019 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 15 Feb 2019 | 9 Apr 2019 |
| GEMMELL, John Hume | Director | 21 Aug 2025 | 10 Aug 2026 |
| GEMMELL, John Hume | Director | 10 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2019 | 25 Apr 2019 |
| Mr Lindsay Kamal Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2019 | |
| Demis Ohandjanian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2019 |
Accounts
Connections
Controls
- Wmcd Realisations 2026 Limited (SC046491)
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