1
WTX LIMITED
- 2004-08-25
05194710 04673317, 04854618, 04757591Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Medcann Connect Centre G110-g111 Oxgate House, Oxgate Lane, London, England
Active Corporate (4 parents)
Officer
2004-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
60 Kenwyn Drive, London
Dissolved Corporate (5 parents)
Officer
2010-08-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
60 Kenwyn Drive, London
Dissolved Corporate (5 parents)
Officer
2010-08-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
4385, 13002540 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ dissolved
IIF 4 - Director → ME
7
Medcann Connect Centre G110-g111 Oxgate House, Oxgate Lane, London, England
Active Corporate (2 parents)
Officer
2021-05-07 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2021-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2010-08-21 ~ 2020-10-29
IIF 11 - Director → ME
10
Medcann Connect Centre G110-g111 Oxgate House, Oxgate Lane, London, England
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
60 Kenwyn Drive, London
Active Corporate (6 parents)
Officer
2010-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE