W3 BENEFITS LIMITED

Company number 06953965

1 active person with significant control / 0 active statements

Mr Mark Weston (Active)

• Correspondence address: W3 Benefits Limited, 450 Bath Road, Longford, Heathrow, United Kingdom, UB7 0EB
• Notified on: 13 August 2021
• Date of birth: March 1969
• Nationality: English
• Country of residence: 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 Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 11 August 2021
• Ceased on: 13 August 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Anthony Valaitis (Ceased)

• Correspondence address: Gf2, 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 6 April 2016
• Ceased on: 6 July 2021
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors