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Nom

WEX Photo Video Holdings Limited
Adresse
B508 Tower Bridge Business Complex
100 Clements Road
London
SE16 4DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10283904 Show on Companies House
Statut de SociétéDissolved
Fondé18 juillet 2016
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Aurelius PHI Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dunamis Mind Accelerator Ltd Status: Active Notified: 03/12/2021 Companies House Number: 09317273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aurelius Equity Opportunities Se & Co Kgaa Status: Ceased Notified: 18/07/2016 Ceased: 22/09/2017 Companies House Number: Hrb221100 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 Calumet International Ltd Status: Ceased Notified: 22/09/2017 Ceased: 03/12/2021 Companies House Number: 01255244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Sprank, Thorsten 100 Clements Road, London, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Nagler, Tristan Howard London, England Status: Ceased Notified: 18/07/2016 Ceased: 13/03/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Calumet Photographic LTD Status: Ceased Notified: 22/09/2017 Ceased: 01/01/2021 Companies House Number: 00425579 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 Fixation (UK) Limited Status: Ceased Notified: 22/09/2017 Ceased: 01/01/2021 Companies House Number: 05416978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Warehouse Express Limited Status: Ceased Notified: 22/09/2017 Ceased: 01/01/2021 Companies House Number: 03366976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Warehouse Express Limited | WEX Photographic Status: Ceased Notified: 22/09/2017 Ceased: 01/01/2021 Companies House Number: 03366976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •