All Information about:

Name	WSH and SE Limited
Address	300 Thames Valley Park Drive Reading RG6 1PT
VAT ID	no VAT ID available
Company No.	12930282 Show on Companies House
Accounts	group last accounts made up to 28 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	WSH and TK Events Limited Aghoco 1957 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Wsh Uk & Ireland Limited Status: Active Notified: 22/10/2020 Companies House Number: 08747469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 05/10/2020 Ceased: 22/10/2020 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bradley, Marc Reading, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Marc Reading, United Kingdom Status: Active Notified: 21/10/2020 Role: Secretary

Jackson, Paul Adrian Reading, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahony, Christopher Noel Reading, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Storey, Alastair Dunbar Reading, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kerridge, Thomas Reading, United Kingdom Status: Ceased Notified: 29/10/2020 Ceased: 08/03/2024 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Performance By Limited Status: Active Notified: 29/10/2020 Companies House Number: 12128029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Searcys Events Limited Status: Active Notified: 29/10/2020 Companies House Number: 10947278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

WSH and SE Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)