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All Information about:

                        
Name

Thales (Wigmore Street) Limited

Address
350 Longwater Avenue
Green Park
Reading
RG2 6GF
VAT ID no VAT ID available
Company No. 01900915 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Thales UK Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thales Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00497098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hindle, Christopher William Green Park, Reading, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 31/12/2007 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 09/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Link-Miles Limited Status: Active Notified: 06/04/2016 Companies House Number: 00084390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thales (Weybridge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03805416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors