TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Wire Manco Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14852542 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Brown, Douglas Status: Active Notified: 01/09/2023 Date of Birth: 10/1967 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%
  • Right to appoint and remove directors
    •
    Cooper, William Status: Active Notified: 01/09/2023 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Ardonagh Advisory Broking Holdings Limited Status: Ceased Notified: 08/05/2023 Ceased: 01/09/2023 Companies House Number: 11550030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 08/05/2023 Role: Secretary
    Brown, Douglas Edward Mincing Lane, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooper, William Albert Mincing Lane, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Worrell, Robert Laurance Mincing Lane, London, United Kingdom Status: Active Notified: 08/05/2023 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Williams, Huw Scott Mincing Lane, London, United Kingdom Status: Ceased Notified: 08/05/2023 Ceased: 01/09/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence Mincing Lane, London, United Kingdom Status: Ceased Notified: 08/05/2023 Ceased: 01/09/2023 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB N & W Investments Limited Status: Active Notified: 01/09/2023 Companies House Number: 10153671 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •