SearchLIVE · CORPUS
/ Dossier
■
WYCKE H LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Dr Sharuna Nagwaneybeneficial owner 100%→WYCKE H LIMITED
- 1WYCKE H1 LIMITEDbeneficial owner 100%→WYCKE H LIMITED
- 1Dr Arun Nagwaneybeneficial owner 100%→WYCKE H LIMITED
- 1AKIRA INVESTMENTS LIMITEDbeneficial owner 100%→WYCKE H LIMITED
- 2TRIDENT TRUST COMPANY (U.K.) LIMITEDbeneficial owner 100%→WYCKE H1 LIMITED
- 2Dr Arun Nagwaneybeneficial owner 100%→WYCKE H1 LIMITED
- 2Dr Arun Nagwaneybeneficial owner 100%→AKIRA INVESTMENTS LIMITED
- 3Mr Selwyn Philip Haasbeneficial owner 100%→TRIDENT TRUST COMPANY (U.K.) LIMITED
- 3Mr Adam Mark Goldbeneficial owner→TRIDENT 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, Davidsecretary · appt 2026-05-14
- DRURY, Richarddirector · British · appt 2026-05-14
- FIELD, Paul Andrewdirector · British · appt 2015-08-13
- NAGWANEY, Arundirector · 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 Limited50–75% sharescorporate PSC · England · since 2022-01-13 · trace owners →
- ■Akira Investments Limited75–100% sharescorporate PSC · England · ceased 2022-01-13 · trace owners →
- ●Mr Arun Nagwaney75–100% sharesindividual PSC · United Kingdom · ceased 2022-01-13
- ●Dr Sharuna Nagwaney75–100% sharesindividual PSC · United Kingdom · ceased 2020-08-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.