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WYCKE H LIMITED

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Company·GB·oo:GB-COH-09108426

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Dr Sharuna Nagwaneybeneficial owner 100%WYCKE H LIMITED
  2. 1WYCKE H1 LIMITEDbeneficial owner 100%WYCKE H LIMITED
  3. 1Dr Arun Nagwaneybeneficial owner 100%WYCKE H LIMITED
  4. 1AKIRA INVESTMENTS LIMITEDbeneficial owner 100%WYCKE H LIMITED
  5. 2TRIDENT TRUST COMPANY (U.K.) LIMITEDbeneficial owner 100%WYCKE H1 LIMITED
  6. 2Dr Arun Nagwaneybeneficial owner 100%WYCKE H1 LIMITED
  7. 2Dr Arun Nagwaneybeneficial owner 100%AKIRA INVESTMENTS LIMITED
  8. 3Mr Selwyn Philip Haasbeneficial owner 100%TRIDENT TRUST COMPANY (U.K.) LIMITED
  9. 3Mr Adam Mark Goldbeneficial ownerTRIDENT TRUST COMPANY (U.K.) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
09108426
Status
active
Type
ltd
Incorporated
2014-06-30
Registered office
C/O Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, NN13 7LF, United Kingdom
SIC
70100
Officers · 4 active
  • LADLEY, David
    secretary · appt 2026-05-14
  • DRURY, Richard
    director · British · appt 2026-05-14
  • FIELD, Paul Andrew
    director · British · appt 2015-08-13
  • NAGWANEY, Arun
    director · British · appt 2022-01-31
  • LADLEY, David(resigned)
    secretary · appt 2018-05-01
  • TIMMS, Martin(resigned)
    secretary · appt 2022-06-27
  • BREW, Nicolas Alg(resigned)
    director · British · appt 2022-01-31
  • LADLEY, David(resigned)
    director · British · appt 2016-10-01
  • MARI CANADAS, Carolina(resigned)
    director · Spanish · appt 2014-06-30
  • NAGWANEY, Sharuna(resigned)
    director · German · appt 2014-08-22
  • WHAWELL, Peter Gerald Maber(resigned)
    director · English · appt 2016-04-01
  • WYCKE C LIMITED(resigned)
    corporate director · appt 2014-07-07
Beneficial owners · PSC · 1 current
  • Wycke H1 Limited
    corporate PSC · England · since 2022-01-13 · trace owners →
    50–75% shares
  • Akira Investments Limited
    corporate PSC · England · ceased 2022-01-13 · trace owners →
    75–100% shares
  • Mr Arun Nagwaney
    individual PSC · United Kingdom · ceased 2022-01-13
    75–100% shares
  • Dr Sharuna Nagwaney
    individual PSC · United Kingdom · ceased 2020-08-07
    75–100% shares

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