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Name

WCS Nominees Limited
Address
First Floor
12/14 Masons Avenue
London
EC2V 5BT
VAT ID no VAT ID available
Company No. 06002307 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Linkelly TWO Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Woodside Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 02270497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Long, Anna Shih-Li London, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowe, John Edward London, United Kingdom Status: Active Notified: 09/08/2013 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tricor Corporate Secretaries Limited, 50 Mark Lane, London, United Kingdom Status: Active Notified: 11/03/2020 Role: Director
    gb-flag GB Tricor Corporate Secretaries Limited 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 11/03/2020 Ceased: 24/01/2024 Role: Corporate-Director Companies House Number: 07566766
    gb-flag GB Tricor Corporate Secretaries Limited 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 11/03/2020 Ceased: 24/11/2023 Role: Corporate-Secretary Companies House Number: 07566766

    Companies Controlled by This Company (8)

    gb-flag Blue Topaz Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 09435291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hartwell Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 08764188 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 Locrian Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09238373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Moon BAY Pictures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09220469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Offset Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 08402897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Oldgarth Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 09220544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Revelstoke Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09220546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Weedon Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 09220553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •