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TRANS-WEB LIMITED

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Company·GB·oo:GB-COH-02098840

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1WM WEB HOLDINGS LIMITEDbeneficial owner 100%TRANS-WEB LIMITED
  2. 1RESOLUTE CORPORATE HOLDINGS LIMITEDbeneficial owner 100%TRANS-WEB LIMITED
  3. 1WM WEB HOLDINGS LIMITEDbeneficial owner 87.5%TRANS-WEB LIMITED
  4. 1RESOLUTE CORPORATE HOLDINGS LIMITEDbeneficial owner 87.5%TRANS-WEB LIMITED
  5. 2Mr Keith Edward Millerbeneficial owner 50%WM WEB HOLDINGS LIMITED
  6. 2Lee Andrew Wrigleybeneficial owner 50%WM WEB HOLDINGS LIMITED
  7. 2Mrs Justine Wrigleybeneficial owner 50%WM WEB HOLDINGS LIMITED
  8. 2Lee Andrew Wrigleybeneficial owner 37.5%WM WEB HOLDINGS LIMITED
  9. 2Mr Keith Edward Millerbeneficial owner 37.5%WM WEB HOLDINGS LIMITED
  10. 2Mrs Justine Wrigleybeneficial owner 37.5%WM WEB HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
02098840
Status
active
Type
ltd
Incorporated
1987-02-11
Registered office
Sarena House, Vulcan Street, Oldham, OL1 4LQ
SIC
13940
Officers · 2 active
  • DOUGHTY, Ian Stormont
    director · British · appt 2008-04-03
  • WRIGLEY, Lee Andrew
    director · British · appt 2009-03-25
  • COLLINS, Graham Victor(resigned)
    secretary · British
  • REEVE, Kate Elizabeth(resigned)
    secretary · British · appt 2008-04-03
  • COLLINS, Graham Victor(resigned)
    director · British
  • MILLER, Keith Edward(resigned)
    director · British · appt 2011-10-04
  • RILEY, David(resigned)
    director · British
  • WALLACE-KING, Julian Paul(resigned)
    director · British · appt 2008-04-03
Beneficial owners · PSC · 1 current

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