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Nom

W2 Global Data Solutions LTD
Adresse
16 Windsor Place
Cardiff
CF10 3BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
Company Register Name W2 Global Data Solutions Limited
Company Register Address 2 Winnersh Fields Gazelle Close
Cardiff
RG41 5QS
Société Numéro de Registre 07669978 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB Artesian Solutions Limited Status: Active Notified: 16/08/2023 Companies House Number: 05667880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dbw Investments (14) Limited Status: Ceased Notified: 13/04/2017 Ceased: 16/08/2023 Companies House Number: 10184892 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dbw Investments (3) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Companies House Number: 05210122 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dbw Investments (8) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Companies House Number: 07986338 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mercia (General Partner) Limited Status: Ceased Notified: 26/10/2018 Ceased: 10/06/2020 Companies House Number: 09705072 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mercia Fund Management Limited Status: Ceased Notified: 10/06/2020 Ceased: 16/08/2023 Companies House Number: 06973399 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mercia Growth Nominees 6 Limited Status: Ceased Notified: 26/10/2018 Ceased: 10/06/2020 Companies House Number: 10250508 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mercia Growth Nominees 8 Limited Status: Ceased Notified: 26/10/2018 Ceased: 10/06/2020 Companies House Number: 10764477 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mercia Investment Plan Lp Status: Ceased Notified: 26/10/2018 Ceased: 02/09/2019 Companies House Number: Lp016783 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Blackadder, Michael Winnersh, Wokingham, England Status: Active Notified: 16/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Borthwick, Steven Winnersh, Wokingham, England Status: Active Notified: 16/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Milbourn, Ian Leathley Winnersh, Wokingham, England Status: Active Notified: 16/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pell, Jonathan David Cardiff, Wales Status: Active Notified: 01/01/2015 Date of Birth: 09/1967 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yates, Andrew Peter George Winnersh, Wokingham, England Status: Active Notified: 16/08/2023 Role: Secretary
    Yates, Andrew Peter George Winnersh, Wokingham, England Status: Active Notified: 16/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dennard, Julian Alistair Henley-In-Arden, United Kingdom Status: Ceased Notified: 26/10/2018 Ceased: 16/08/2023 Date of Birth: 01/1973 Occupation: Fund Principal Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzpatrick, Justin William Winnersh, Wokingham, England Status: Ceased Notified: 16/08/2023 Ceased: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Freeland, Leslie Cardiff, Wales Status: Ceased Notified: 10/04/2014 Ceased: 16/08/2023 Date of Birth: 12/1960 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mead, Matthew Sidney Wokingham, United Kingdom Status: Ceased Notified: 26/10/2018 Ceased: 02/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pell, Jonathan David, Dr Cardiff, Wales Status: Ceased Notified: 01/01/2015 Ceased: 16/08/2023 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Warren James Cardiff, Wales Status: Ceased Notified: 14/06/2011 Ceased: 16/08/2023 Date of Birth: 04/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British