WN Corporate Services 1 Limited
- Company number
- 14939062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Daisy Corporate Services 1 Limited (until 1 Aug 2024)
- DCS Newco Limited (until 19 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Antony James Alan | Director | 23 Oct 2026 | |
| DAWSON, William Thomas | Director | 12 Feb 2026 | |
| COOPER, Venetia Lois | Director | 11 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thetis Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2024 | |
| Hollywood Corporate Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2023 | 11 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 Dormant | £100 | £100 |
Connections
Owned by
WN Corporate Services 1 Limited → Thetis Bidco Limited → Thetis Parentco Limited → Thetis Midco Limited → WN Corporate Limited → Thetis Topco Limited
Controls
- WN Corporate Services Trading Limited (02888250)
Directors’ other companies
- BLACK, Antony James Alan - Director at WN Corporate Limited
- BLACK, Antony James Alan - Director at WN Corporate Services Trading Limited
- BLACK, Antony James Alan - Director at Thetis Bidco Limited
- BLACK, Antony James Alan - Director at Wavenet Limited
- BLACK, Antony James Alan - Director at Thetis Midco Limited
Companies at the same address
- Thetis Bidco Limited (13152295)
- Thetis Midco Limited (13169124)
- Thetis Parentco Limited (13150629)
- Wavenet Limited (03919664)
- WN Corporate Limited (15532524)
- WN Corporate Services Trading Limited (02888250)