LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 63
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-06-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
Low
Risk
WN CORPORATE SERVICES 1 LIMITED is a ltd registered in GB, incorporated 2023-06-15 (active).
/03
Ownership & control
Owners / controllers
- WN CORPORATE SERVICES 1 LIMITED
Holdings / subsidiaries
- WN CORPORATE SERVICES 1 LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER63 hops locked
63-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 14939062
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-15
- Registered office
- Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
- SIC
- 64209
Officers · 2 active
- COOPER, Venetia Loisdirector · British · appt 2024-07-11
- DAWSON, William Thomasdirector · British · appt 2026-02-12
- CHARLTON, Lyndsey Jayne(resigned)director · British · appt 2023-06-15
- GRANNUM, Philip Howard(resigned)director · British · appt 2024-07-11
- LEE, Kristian Brian(resigned)director · British · appt 2023-06-15
- THOMPSON, Neil Philip(resigned)director · British · appt 2023-06-15
Beneficial owners · PSC · 1 current
- ■Thetis Bidco Limited75–100% sharescorporate PSC · United Kingdom · since 2024-07-11 · trace owners →
- ■Hollywood Corporate Services Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-07-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-28
FORMERLY KNOWN AS
- DAISY CORPORATE SERVICES 1 LIMITED
- DCS NEWCO LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WN CORPORATE SERVICES 1 LIMITED. Notes are community-contributed leads, not verified facts.
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