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Companies/SC397378

W1M 140 Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
W1m Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-13 · No cessation recorded

Source record 119729424
Show 2 ceased records
JR
Mrs Jacqueline ReidIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-13

Source record 108289536
AR
Mr Alan James ReidIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-13

Source record 108317061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AC
Ananth ChhokerCurrent director
Appointed 2023-09-27 · 3 yrs · Chief Financial Officer
+8 others
MA
Michael AllenCurrent director
Appointed 2023-09-27 · 3 yrs · Chief Operating Officer
+9 others
Show 5 historical appointments
DW
David WelchResigned director
Resigned 2021-09-13 · 2 yrs · Company Director
CorpBrian Reid LtdResigned secretary
Resigned 2011-04-08
JR
Jacqueline ReidResigned secretary
Resigned 2011-04-08 · 10 yrs
SM
Stephen MabbottResigned director
Resigned 2011-04-08 · Company Registration Agent
AR
Alan ReidResigned director
Resigned 2011-04-08 · 10 yrs · Financial Advisor

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active