WGA (UK) HOLDINGS LIMITED
Company Number
05455442
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
31
Hill Street
London
W1J 5LS
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese
- Appointed as Director
Correspondence Address
31
Hill Street
London
W1J 5LSCountry of Residence
China
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Thai
- Appointed as Director
Correspondence Address
31
Hill Street
London
W1J 5LSCountry of Residence
China
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Seventh Floor
90 High Holborn
London
WC1V 6XXRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5th Floor, 4
More London Riverside
London
SE1 2AU
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Spaniards Field
Wildwood Rise Hampstead
London
NW11 6SXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17 Chapel House Street
Isle Of Dogs
London
E14 3ASCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
169 Oatland Drive
Weybridge
Surrey
KT13 9JYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese
- Appointed as Director
- Resigned as Director
Correspondence Address
31
Hill Street
London
W1J 5LSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Thai
- Appointed as Director
- Resigned as Director
Correspondence Address
31
Hill Street
London
W1J 5LSCountry of Residence
China
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Seventh Floor
90 High Holborn
London
WC1V 6XXRole
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Seventh Floor
90 High Holborn
London
WC1V 6XXRw Wentworth Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
5th Floor
4 More London Riverside
London
SE1 2AU
England