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WORLDWIDE CONSULTANCY SERVICES LIMITED

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Company·GB·oo:GB-COH-03542673
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Louise Claire Herbertbeneficial owner 50%→WORLDWIDE CONSULTANCY SERVICES LIMITED
  2. 1Mr Andrew Stephen Herbertbeneficial owner 50%→WORLDWIDE CONSULTANCY SERVICES LIMITED
  3. 1Mr James Stephen Herbertbeneficial owner 50%→WORLDWIDE CONSULTANCY SERVICES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03542673
Status
active
Type
ltd
Incorporated
1998-04-08
Registered office
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
SIC
78200
Officers · 1 active
  • HERBERT, Andrew Stephen
    director · British · appt 1998-04-08
  • HERBERT, Louise Claire(resigned)
    secretary · British · appt 1998-04-08
  • JPCORS LIMITED(resigned)
    corporate nominee secretary · appt 1998-04-08
  • JPCORD LIMITED(resigned)
    corporate nominee director · appt 1998-04-08
Beneficial owners · PSC · 2 current
  • ●
    Mr James Stephen Herbert
    individual PSC · United Kingdom · since 2021-06-03
    25–50% shares
  • ●
    Mr Andrew Stephen Herbert
    individual PSC · since 2016-04-06
    25–50% shares
  • ●
    Louise Claire Herbert
    individual PSC · ceased 2021-03-12
    25–50% shares

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