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BARTLETT MITCHELL LIMITED

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Company·GB·oo:GB-COH-03828478
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Wendy Pamela Bartlettbeneficial owner 100%→BARTLETT MITCHELL LIMITED
  2. 1BARTLETT MITCHELL SERVICES LIMITEDbeneficial owner 100%→BARTLETT MITCHELL LIMITED
  3. 1Ms Wendy Pamela Bartlettbeneficial owner 87.5%→BARTLETT MITCHELL LIMITED
  4. 1BARTLETT MITCHELL SERVICES LIMITEDbeneficial owner 87.5%→BARTLETT MITCHELL LIMITED
  5. 2WSH UK & IRELAND LIMITEDbeneficial owner 100%→BARTLETT MITCHELL SERVICES LIMITED
  6. 2Ms Wendy Pamela Bartlettbeneficial owner 100%→BARTLETT MITCHELL SERVICES LIMITED
  7. 2WSH UK & IRELAND LIMITEDbeneficial owner 87.5%→BARTLETT MITCHELL SERVICES LIMITED
  8. 2Ms Wendy Pamela Bartlettbeneficial owner 87.5%→BARTLETT MITCHELL SERVICES LIMITED
  9. 3WSH INTERNATIONAL INVESTMENTS LIMITEDbeneficial owner 100%→WSH UK & IRELAND LIMITED
  10. 3Wsh International Investments Ltdbeneficial owner 87.5%→WSH UK & IRELAND LIMITED
  11. 4WSH INVESTMENTS LIMITEDbeneficial owner 100%→WSH INTERNATIONAL INVESTMENTS LIMITED
  12. 4Mr Alastair Dunbar Storeybeneficial owner 100%→WSH INTERNATIONAL INVESTMENTS LIMITED
  13. 4WSH INVESTMENTS LIMITEDbeneficial owner 87.5%→WSH INTERNATIONAL INVESTMENTS LIMITED
  14. 5WSH SERVICES HOLDING LIMITEDbeneficial owner 100%→WSH INVESTMENTS LIMITED
  15. 5Mr Alastair Dunbar Storeybeneficial owner 100%→WSH INVESTMENTS LIMITED
  16. 5INHOCO FORMATIONS LIMITEDbeneficial owner 100%→WSH INVESTMENTS LIMITED
  17. 5Inhoco Formations Limitedbeneficial owner 87.5%→WSH INVESTMENTS LIMITED
  18. 5Mr Alastair Dunbar Storeybeneficial owner 87.5%→WSH INVESTMENTS LIMITED
  19. 6ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
  20. 6WSH SERVICES HOLDING LIMITEDbeneficial owner 100%→WSH SERVICES HOLDING LIMITED
  21. 6Cd&R And Wsh Limitedbeneficial owner 87.5%→WSH SERVICES HOLDING LIMITED

Company profile· live · Companies House

Company no.
03828478
Status
active
Type
ltd
Incorporated
1999-08-19
Registered office
300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
SIC
56290
Officers · 6 active
  • BRADLEY, Marc
    secretary · appt 2020-10-28
  • BRADLEY, Marc
    director · British · appt 2020-10-28
  • BRYDON, Angus James Macdonald
    director · British · appt 2023-04-21
  • HARTE, Ronan Brian
    director · Irish · appt 2023-04-21
  • STOREY, Alastair Dunbar
    director · British · appt 2020-10-28
  • TROTIGNOT, Frederic
    director · French,British · appt 2023-04-21
  • BARTLETT, Wendy Pamela(resigned)
    secretary · British · appt 2005-12-29
  • BARTLETT, Wendy Pamela(resigned)
    secretary · British · appt 2001-09-05
  • DOUGLAS, Irene Crawford(resigned)
    secretary · British · appt 2006-03-07
  • SMITH, Fiona Margaret(resigned)
    secretary · British · appt 2004-07-26
  • STOPFORD, Michelle(resigned)
    secretary · British · appt 1999-08-19
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-08-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.