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THE WILSHER GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr George Leslie Robertsbeneficial owner 50%→THE WILSHER GROUP LIMITED
- 1Mr Simon Wilsherbeneficial owner 75%→THE WILSHER GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 02808452
- Status
- active
- Type
- ltd
- Incorporated
- 1993-04-13
- Registered office
- Shepherds Mead, Beechwood Road, Bath, BA2 5JS, England
- SIC
- 70229
Officers · 2 active
- WILSHER, Susan Annesecretary · British · appt 1993-04-29
- WILSHER, Simondirector · British · appt 1993-04-29
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1993-04-13
- BROOKS, Daniel Jonathan(resigned)director · British · appt 2025-01-01
- COOK, Paul Folkard(resigned)director · British · appt 1993-04-29
- PERRY, Matthew Brendan(resigned)director · British · appt 2009-11-20
- ROBERTS, George Leslie(resigned)director · American · appt 1993-04-29
- WILSHER, Michael John(resigned)director · British · appt 2002-04-26
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 1993-04-13
Beneficial owners · PSC · 1 current
- ●Mr Simon Wilsher50–75% sharesindividual PSC · United Kingdom · since 2016-06-30
- ●Mr George Leslie Roberts25–50% sharesindividual PSC · United Kingdom · ceased 2019-12-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.