WGC (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Heymann, Terence
Born in May 1977
Individual (5 offsprings)
Officer
2016-11-01 ~ now
OF - Director → CIF 0
2
Tait, David Simon John
Born in April 1962
Individual (5 offsprings)
Officer
2019-06-27 ~ now
OF - Director → CIF 0

Ceased 6

1
Gooding, Jeanette
Director born in October 1960
Individual
Officer
2011-12-01 ~ 2013-07-23
OF - Director → CIF 0
2
Mee, Ann
Director born in March 1955
Individual (3 offsprings)
Officer
2015-12-01 ~ 2016-06-07
OF - Director → CIF 0
3
Lee, Robin
Cfo born in September 1967
Individual
Officer
2011-12-01 ~ 2014-12-31
OF - Director → CIF 0
4
Bellardo, Brian, Mr.
Director born in October 1949
Individual
Officer
2016-06-03 ~ 2016-11-01
OF - Director → CIF 0
5
Shishmanian, Aram Edward, Director
Director born in June 1951
Individual (1 offspring)
Officer
2013-07-23 ~ 2015-12-16
OF - Director → CIF 0
Shishmanian, Aram Edward, Mr.
Director born in June 1951
Individual (1 offspring)
Officer
2016-06-03 ~ 2019-02-24
OF - Director → CIF 0
6
Muncie, Keith Richard, Mr.
Director born in October 1965
Individual (3 offsprings)
Officer
2013-07-23 ~ 2016-09-15
OF - Director → CIF 0
Muncie, Keith
Individual (3 offsprings)
Officer
2011-12-01 ~ 2016-09-15
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

WGC (UK) LIMITED
Info
Registered number 07867682
7th Floor 15 Fetter Lane, London EC4A 1BW
PRIVATE LIMITED COMPANY incorporated on 2011-12-01 (14 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-01
CIF 0
WGC (UK) LIMITED
S
Registered number 07867682
15, Fetter Lane, London, England, EC4A 1BW
Limited Company in Companies House, England
CIF 1
WGC (UK) LIMITED
S
Registered number 07867682
7th Floor, 15 Fetter Lane, London, United Kingdom, EC4A 1BW
Limited By Shares in Companies House, England And Wales
CIF 2
WGC (UK) LIMITED
S
Registered number 07867682
World Gold Council, 10 Old Bailey, London, England, England, EC4M 7NG
Corporate in Companies House, England And Wales
CIF 3
WGC (UK) LIMITED
S
Registered number 07867682
World Gold Council, 10 Old Bailey, London, United Kingdom, EC4M 7NG
Limited Liability Company in Companies House, United Kingdom
CIF 4
WGC (UK) LIMITED
S
Registered number 07867682
10, Old Bailey, London, United Kingdom, EC4M 7NG
Private Company Limited By Shares in Companies House, England & Wales
CIF 5

(more)

Offspring entities and appointments

Active 4

1
EOS PRECIOUS METALS LIMITED
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-67,846 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-08-03 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
METALS FOCUS DATA LIMITED
1 Second Avenue, Halstead, England
Active Corporate (6 parents)
Equity (Company account)
266,806 GBP2024-12-31
Person with significant control
2016-10-08 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
WGC (UK) 247 LIMITED
7th Floor 15 Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-05 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
WGC (UK) FINANCE LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE