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THE WHARF HOUSE COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITEDbeneficial owner 100%→THE WHARF HOUSE COMPANY LIMITED
- 1Herefordshire & Gloucestershire Canal Trust Ltdbeneficial owner 87.5%→THE WHARF HOUSE COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 04627931
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-03
- Registered office
- 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, United Kingdom
- SIC
- 68209
Officers · 3 active
- CLARK, Stephen Johndirector · British · appt 2024-08-14
- HELPS, Edward Johndirector · British · appt 2019-12-20
- MARSHALL, Philip Robertdirector · British · appt 2018-10-31
- BUFFERY, Caroline, Dr(resigned)secretary · appt 2017-02-23
- CONNORS, Elizabeth Ann(resigned)secretary · British · appt 2003-01-03
- PASCALL, Carolyn Judith(resigned)secretary · appt 2015-09-23
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-01-03
- BAILEY, Nigel John(resigned)director · British · appt 2003-01-03
- BARBER, Ralph Andrew(resigned)director · British · appt 2018-10-31
- BARBER, Ralph Andrew(resigned)director · British · appt 2013-04-28
- CONNORS, Elizabeth Ann(resigned)director · British · appt 2003-01-03
- HAMMOND, John Lempriere(resigned)director · British · appt 2013-04-28
Beneficial owners · PSC · 1 current
- ■Herefordshire & Gloucestershire Canal Trust Ltd75–100% 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.