LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 16-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1996-08-22
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 5th Floor 6 St. Andrew Street, London, EC4A 3AE
Low
Risk
W H Secretaries Limited is a ltd registered in GB, incorporated 1996-08-22 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- W H Secretaries Limited
Holdings / subsidiaries
- W H Secretaries Limited
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 03241008
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1996-08-22
- Registered office
- 5th Floor 6 St. Andrew Street, London, EC4A 3AE
- SIC
- 96090
Officers · 3 active
- JOINT SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2003-05-19
- DUXBURY, Margaret Burnettdirector · British · appt 2016-04-21
- LAWRENCE, Susan Elizabethdirector · British · appt 2015-10-01
- FULLER, Jennifer Jayne(resigned)secretary · British · appt 1996-08-31
- HURD, Michael Patrick(resigned)secretary · British · appt 1997-10-01
- HUSAIN, Tariq(resigned)secretary · British · appt 1996-09-27
- PAXTON, Diana(resigned)secretary · British · appt 2005-06-01
- RM REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 1996-08-22
- ADAMS, Michael Charles(resigned)director · British · appt 2012-05-23
- ARTHUR, Roy Neil(resigned)director · British · appt 2011-02-07
- BASRAN, Tarsem(resigned)director · British · appt 2006-01-09
- CELESTINE, Michele(resigned)director · Trinidad And Tobago · appt 2002-08-06
Beneficial owners · PSC · 1 current
- ■Tmf Global Services (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TMF CORPORATE DIRECTORS LIMITED
- TMF GLOBAL SERVICES (UK) LIMITEDbeneficial owner
- TMF GLOBAL SERVICES (UK) LIMITEDbeneficial owner
TMF GLOBAL SERVICES (UK) LIMITED
- JOINT CORPORATE SERVICES LIMITEDbeneficial owner
- TMF HOLDING UK LIMITEDbeneficial owner
- TMF MANAGEMENT HOLDING UK LIMITEDbeneficial owner
- TMF VAT SERVICES LTDbeneficial owner
- TMF TRUSTEE LIMITEDbeneficial owner
- TMF CORPORATE DIRECTORS LIMITEDbeneficial owner
- TMF CORPORATE SERVICES LIMITEDbeneficial owner
- TMF CORPORATE SECRETARIAL SERVICES LIMITEDbeneficial owner
- TMF CORPORATE DIRECTORS LIMITEDbeneficial owner
- TMF CORPORATE SERVICES LIMITEDbeneficial owner
- TMF HOLDING UK LIMITEDbeneficial owner
- TMF CORPORATE SECRETARIAL SERVICES LIMITEDbeneficial owner
- TMF VAT SERVICES LTDbeneficial owner
- TMF MANAGEMENT HOLDING UK LIMITEDbeneficial owner