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Nom

S. Weiner Limited
Adresse
Cromwell Place Hampshire International Business Park
Lime Tree Way
Basingstoke
RG24 8YJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00406972 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Holtzbrinck Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 09094008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Schoeller, Christiane Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2021 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Von Holtzbrinck, Stefan Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2021 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Borlenghi, Lara Marianne Elizabeth London, England, England Status: Active Notified: 11/10/2021 Date of Birth: 01/1973 Occupation: None Role: Director Country of Residence: England Nationality: British
    Branfield, Lyndon Keith Lime Tree Way, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 11/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Williams Hamer, Gabrielle Mary London, England Status: Active Notified: 28/03/2024 Role: Secretary
    Fleming, Catherine Elinor Marlston Hermitage, Thatcham Status: Ceased Notified: 04/12/2006 Ceased: 29/06/2012 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Niven, Frances Julie London, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 28/03/2024 Role: Secretary