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Name

Welsummer Limited
Address
Ldh House St Ives Business Park
Parsons Green
St Ives
PE27 4AA
VAT ID no VAT ID available
Company No. 07650912 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
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 (1)

Source: Companies House
gb-flag GB Genie Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09998124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Brewin, Rose Parsons Green, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buckman, Tim Parsons Green, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cryer, Charles Parsons Green, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cowles, Lee Andrew Parsons Green, St Ives, United Kingdom Status: Ceased Notified: 12/10/2017 Ceased: 09/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, John Haden Parsons Green, St Ives, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 19/03/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Boilerjuice LTD Status: Active Notified: 06/04/2016 Companies House Number: 05345637 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 Genie Sensors Limited Status: Active Notified: 06/04/2016 Companies House Number: 09801103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hastel LTD Status: Active Notified: 30/09/2019 Companies House Number: 07319727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Myboilerservice Limited Status: Active Notified: 06/04/2016 Companies House Number: 07814907 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 Smartguard Monitoring Limited Status: Active Notified: 30/09/2019 Companies House Number: 07359923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •