OpenCompanies

WSG Holdco Limited

Company number
16355404
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2025
Nature of business
Activities of other holding companies n.e.c.

Registered office

22 Baker Street
London
W1U 3BW

Control

NameNature of controlNotifiedCeased
Penelope Ann Hylton Elliott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2025 30 Jun 2025
Andrew Herbert Lane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2025 30 Jun 2025
Michael Ross Murray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2025
James Julius Christopher Birch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2025
David Heneage Wynne-Finch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2025

Connections

Controls

Companies at the same address

Data