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Name

Wealth AT Work Group Limited
Address
Third Floor
5 St Paul's Square
Liverpool
L3 9SJ
VAT ID no VAT ID available
Company No. 09675058 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Shooting Star Newco 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 (4)

    Source: Companies House
    Greenberg, Jeffrey Wayne Status: Active Notified: 10/09/2021 Date of Birth: 07/1951 Nature of Control
  • Significant influence or control
    •
    Cassidy, David Frederick Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Equistone Partners Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Companies House Number: 01125740 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Equistone Private Equity Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07466501 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cassidy, David Frederick Liverpool, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 07/1955 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Copelin, Ian Liverpool, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 04/1956 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 06/01/2017 Role: Secretary
    Morton, Paul Eric Liverpool, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Stuart Murray Liverpool, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 05/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Watts-Lay, Jonathan Roy Liverpool, United Kingdom Status: Active Notified: 12/08/2015 Date of Birth: 01/1966 Occupation: Marketing And Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wealth AT Work Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 06901909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •