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All Information about:
Name

Wagstaff Group LTD
Address
9 Brewhouse Yard
Clerkenwell
London
EC1V 4JR
VAT ID no VAT ID available
Company No. 13217251 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)47990 - Other retail sale not in stores, stalls or markets
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Murphy, Neil Status: Active Notified: 12/04/2024 Date of Birth: 02/1963 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%
    •
    Perryman, Mark Status: Active Notified: 12/04/2024 Date of Birth: 03/1973 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 Chiltern Capital Nominees Limited Status: Ceased Notified: 02/03/2021 Ceased: 12/04/2024 Companies House Number: 09878247 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%
    •
    Perryman, Mark Peter Status: Ceased Notified: 22/02/2021 Ceased: 02/03/2021 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Clarke, Matthew Clerkenwell, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fulcher, Daniel George Clerkenwell, London, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 09/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Galvez, Rafael Clerkenwell, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perryman, Mark Peter Clerkenwell, London, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shann, Nicholas Clerkenwell, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sargent, Jade Clerkenwell, London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 11/10/2024 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wagstaff Bros. | Limited Status: Active Notified: 02/03/2021 Companies House Number: 00295393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •