WATCHSPEED LTD

Company number 14961183

1 person with significant control / 0 statements

Mrs Eefje Helena Aldegonda Van Der Kolk

• Correspondence address: 4 Mandeville Close, Watford, England, WD17 4SF
• Notified on: 12 November 2023
• Date of birth: November 2004
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Barbara Shirra Davis (Ceased)

• Correspondence address: 4 Mandeville Close, Watford, England, WD17 4SF
• Notified on: 11 November 2023
• Ceased on: 12 November 2023
• Date of birth: July 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jason David Honey (Ceased)

• Correspondence address: 11 Hill Farm Road, London, England, W10 6DN
• Notified on: 10 November 2023
• Ceased on: 11 November 2023
• Date of birth: April 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Shannon Gladys De Vries (Ceased)

• Correspondence address: 91 Highlever Road, London, England, W10 6PW
• Notified on: 9 November 2023
• Ceased on: 10 November 2023
• Date of birth: November 1992
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Sergei Abrossimov (Ceased)

• Correspondence address: 102 Highlever Road, London, England, W10 6PW
• Notified on: 18 July 2023
• Ceased on: 9 November 2023
• Date of birth: May 1985
• Nationality: Estonian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mrs Katarzyna Klodnicka (Ceased)

• Correspondence address: 103 Highlever Road, London, England, W10 6PW
• Notified on: 16 July 2023
• Ceased on: 18 July 2023
• Date of birth: September 1997
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr David Cunsolo (Ceased)

• Correspondence address: 103 Highlever Road, London, England, W10 6PW
• Notified on: 11 July 2023
• Ceased on: 16 July 2023
• Date of birth: May 2001
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Francois Maxime Godec (Ceased)

• Correspondence address: Apartment 6, 2 Bicycle Mews, London, England, SW4 6FE
• Notified on: 26 June 2023
• Ceased on: 26 June 2023
• Date of birth: May 1997
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Cunsolo (Ceased)

• Correspondence address: 103 Highlever Road, London, England, W10 6PW
• Notified on: 26 June 2023
• Ceased on: 26 June 2023
• Date of birth: May 2001
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr David Cunsole (Ceased)

• Correspondence address: 103 Highlever Road, London, England, W10 6PW
• Notified on: 26 June 2023
• Ceased on: 26 June 2023
• Date of birth: May 2001
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Statement (Withdrawn)

• Notified on: 13 July 2023
• Withdrawn on: 13 July 2023