WESLEY SECRETARIES LIMITED

Company number 02875673

3 active persons with significant control / 0 active statements

Mr Christopher Dilks (Active)

• Correspondence address: 1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW
• Notified on: 26 November 2018
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ANTHONISZ NEVILLE LIMITED LIABILITY PARTNERSHIP ACSP has confirmed that they have verified the identity of Christopher Paul Dilks to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 March 2026.

ANTHONISZ NEVILLE LIMITED LIABILITY PARTNERSHIP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Ilona Sondakh (Active)

• Correspondence address: 1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW
• Notified on: 26 November 2018
• Date of birth: October 1981
• Nationality: Indonesian
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Dawn Lesley Mckay (Active)

• Correspondence address: 1st Floor, 105-111 Euston Street, London, England, NW1 2EW
• Notified on: 6 April 2016
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ANTHONISZ NEVILLE LIMITED LIABILITY PARTNERSHIP ACSP has confirmed that they have verified the identity of Dawn Lesley McKay to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 March 2026.

ANTHONISZ NEVILLE LIMITED LIABILITY PARTNERSHIP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ian Haig Anthonisz (Ceased)

• Correspondence address: 1st Floor, 105-111 Euston Street, London, England, NW1 2EW
• Notified on: 6 April 2016
• Ceased on: 26 November 2018
• Date of birth: December 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors