Worldaware Holdings Limited
Company SC086069 · Active · incorporated 28/12/1983 · Edinburgh EH3 8RY · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Latest accounts held to 2025-01-31; net assets £505,334; 0 employees.
Who controls it
- Worldaware, Inc (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-12-15 - Crisis24, Inc. (company, registered 3245765 in United States)
ownership of shares 75 to 100 percent · from 2022-01-26
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Crisis24, Inc. (United States, registration 3245765). Its own owners are on that country's register, not this one.
Who runs it
- RICHARDS, Kate Elizabeth (director, British) · from 1990-01-03 to 1990-07-20
- RICHARDS, Anthony James (director, born 06/1927, British) · from 1990-01-12 to 1995-07-07
- SMITH, Charles (secretary, British) · from 1991-07-30 to 1999-03-08
- TAPLIN, Dominic Washington (director, born 09/1962, British) · from 1991-07-30 to 2001-09-26
- RICHARDS, Simon Anthony (director, born 07/1956, British) · from 1995-12-28 to 2016-12-15
- RICHARDS, Michael Allan (director, born 11/1959, British) · from 1995-12-28 to 1997-04-12
- BROWN, Eric Mathieson (director, born 07/1959, British) · from 1997-07-14 to 1999-04-01
- RICHARDS, Timothy James (secretary, British) · from 1999-03-08 to 2001-09-26
- COVA, Peter (director, born 03/1962, British) · from 1999-04-01 to 2001-09-26
- DEAN, Stephen (director, born 05/1950, British) · from 1999-04-30 to 1999-12-31
- GIBBONS, Anthony Joseph (director, born 04/1962, British) · from 2000-06-09 to 2001-09-26
- MOCATTA, John Edward Abraham, Mr. (secretary, British) · from 2001-09-26 to 2016-12-15
- WAKELING, Simon George (director, born 10/1960, British) · from 2002-07-29 to 2007-08-07
- WHITING, Robert George Curzon (director, born 05/1959, South African) · from 2002-07-29 to 2005-04-15
- REID, Rupert John (director, born 02/1957, British) · from 2002-07-29 to 2003-06-09
- GILL, David John (director, born 10/1956, English) · from 2013-07-31 to 2014-06-16
- ADLAM, Lorraine Anne (director, born 11/1959, British) · from 2014-10-01 to 2016-12-15
- BRIGG, John Michael (director, born 12/1948, British) · from 2016-05-03 to 2016-12-15
- ROSE, John Michael (director, born 10/1966, American) · from 2016-12-15 to 2018-03-28
- RYAN, Ellen Seery (director, born 03/1967, American) · from 2016-12-15 to 2020-07-13
- MCINDOE, Darrell Bruce (director, born 03/1957, American) · from 2016-12-15 to 2020-04-01
- BRISKEY, Michael Joseph (director, born 12/1965, American) · from 2016-12-15 to 2020-07-13
- WORSLEY-TONKS, Maldwyn Stephen Henry (director, born 07/1954, British) · from 2017-12-28 to 2018-07-31
- BROWN, Ian Mathieson (director, British) · from to 1933-08-31
- BROWN, Eric Mathieson (director, British) · from to 1959-07-28
- BROWN, Audrey Emily Alexander (secretary, British) · from to 1991-07-29
- TAPLIN, Kate Elizabeth (director, born 01/1961, British) · from to 1997-04-23
- SÉGUIN, Pierre-Hubert, Mr. (director, born 11/1970, Canadian) · from 2020-07-13, current
- SÉGUIN, Pierre-Hubert, Mr. (secretary) · from 2020-07-13, current
- PRINCE, Patrick, Mr. (director, born 09/1962, Canadian) · from 2020-07-13, current
Charges
22 charges registered, 0 outstanding.
- 2004-01-30, fully-satisfied, in favour of Hsbc Bank PLC
- 1996-07-10, fully-satisfied, in favour of Dr Hans Durrer
- 1996-07-10, fully-satisfied, in favour of Dr Hans Durrer
- 1996-06-27, fully-satisfied, in favour of Dr Hans Durrer
- 1993-02-15, fully-satisfied, in favour of Sidebell Limited
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Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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- W A Holding Group Limited (13429599)
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- W Group Holdings Limited (14758153)
Check this company on Companies House.
Get the full asset and risk dossier on Worldaware Holdings Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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