W SERIES LIMITED

Company number 10692502

1 active person with significant control / 0 active statements

Mr Sean Francis Wadsworth (Active)

• Correspondence address: 45 Gresham Street, London, EC2V 7BG
• Notified on: 12 December 2017
• Date of birth: October 1971
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 3 March 2026
• Identity verification due by: 16 March 2026
• 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%

Mrs Catherine Lisa Bond Muir (Ceased)

• Correspondence address: 17 Lennox Gardens, London, United Kingdom, SW1X 0DB
• Notified on: 28 November 2017
• Ceased on: 12 December 2017
• Date of birth: January 1968
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Fiona Molina Barragan (Ceased)

• Correspondence address: 17 Lennox Gardens, London, United Kingdom, SW1X 0DB
• Notified on: 27 March 2017
• Ceased on: 12 December 2017
• Date of birth: June 1971
• Nationality: British
• Place of residence: Spain
• 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%

Jade Nicholas (Ceased)

• Correspondence address: 17 Lennox Gardens, London, United Kingdom, SW1X 0DB
• Notified on: 27 March 2017
• Ceased on: 12 December 2017
• Date of birth: December 1985
• Nationality: British And French
• Place of residence: United Kingdom
• 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%

Catherine Bond Muir (Ceased)

• Correspondence address: 17 Lennox Gardens, London, England, SW1X 0DB
• Notified on: 27 March 2017
• Ceased on: 28 June 2017
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Oc392649
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm