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Nom

Weave Intelligence Limited

Adresse
5 Merchant Square
London
W2 1AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 janvier 2024
Société Numéro de Registre 09113097 Show on Companies House
Noms Précédents
  • Peppermint Asset Tracking & Intelligence Limited
  • Galileo Products Limited
  • Scaramouche & Fandango Amenities Limited
  • 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 (2)

    Source: Companies House
    Linaker, Ian William Status: Active Notified: 06/04/2016 Date of Birth: 09/1985 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 Watermark Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2023 Companies House Number: 07369287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Harmel, Kenneth Edward Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 23/11/2023 Ceased: 06/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Linaker, Ian William Knowlhill, Milton Keynes Status: Ceased Notified: 06/02/2024 Ceased: 02/01/2024 Date of Birth: 09/1985 Occupation: Director, Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Sargerson, Emma Knowlhill, Milton Keynes Status: Ceased Notified: 31/07/2023 Ceased: 02/01/2024 Date of Birth: 05/1986 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Sinclair, James Edward Knowlhill, Milton Keynes Status: Ceased Notified: 02/01/2024 Ceased: 09/05/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zant-Boer, Ian Leslie Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 02/07/2014 Ceased: 13/02/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British