WS TRUSTEE COMPANY LIMITED

Company number 04583447

1 active person with significant control / 0 active statements

Jan1083 Limited (Active)

• Correspondence address: The Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU
• Notified on: 21 March 2024
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 15453390
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Robert Heller (Ceased)

• Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ
• Notified on: 19 March 2024
• Ceased on: 21 March 2024
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Alexander Heller (Ceased)

• Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ
• Notified on: 19 March 2024
• Ceased on: 21 March 2024
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Nicola Ann Blake (Ceased)

• Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ
• Notified on: 19 March 2024
• Ceased on: 21 March 2024
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Morven Heller (Ceased)

• Correspondence address: 2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ
• Notified on: 6 April 2016
• Ceased on: 19 March 2024
• Date of birth: July 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sir Michael Aron Heller (Ceased)

• Correspondence address: 2nd Floor, Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ
• Notified on: 6 April 2016
• Ceased on: 30 January 2023
• Date of birth: July 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors