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WSH HOSPITALITY LIMITED

Company number 08748554 · Private Limited Company · Liquidation. Its ownership runs 3 layers up, and it holds shares in 2 companies across 2 layers, from confirmation statements at Companies House.

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Ownership chart

WSH HOSPITALITY LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 4OWNERS · 3OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1HOLDINGS · 2100%24,895,138,588 shares100%100%WSH HOSPITALITY LIMITEDWSH HOSPITALITY LIMITEDCompany 08748554WSH UK & IRELAND LIMITEDWSH UK & IRELANDLIMITEDCompany 08747469WSH INTERNATIONAL INVESTMENTS LIMITEDWSH INTERNATIONALINVESTMENTS LIMITEDCompany 087472044 SHAREHOLDERSWESTBURY STREET HOLDINGS LIMITEDWESTBURY STREET HOLDINGS LI…89.81%CHRISTOPHER NOEL MAHONYCHRISTOPHER NOEL MAHONY5.81%OVERSEAS PENSIONS AND BENEFITS LIMITED (AS TRUSTEES OF THE WESTBURY STREET HOLDINGS EMPLOYEE' SHARE OWNERSHIP PLAN TRUST)OVERSEAS PENSIONS AND BENEFIT…1.73%FOOTPRINT1 LIMITEDFOOTPRINT1 LIMITEDCompany 07523520WESTBURY STREET LIMITEDWESTBURY STREETLIMITEDCompany 06423564The company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
WSH HOSPITALITY LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in WSH HOSPITALITY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
08748554
Status
Liquidation
Company type
Private Limited Company
Incorporated
25 October 2013
Registered office
Brighton, East Sussex
Country of origin
United Kingdom
Business
Activities of other holding companies n.e.c.
Latest accounts type
Full
Shareholder layers
3
Companies held
1 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

WSH HOSPITALITY LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (25 October 2025) lists 1 shareholder: 1 company.
  • WSH UK & IRELAND LIMITED holds 100% of it.
  • Its ownership runs 3 layers up, through WSH UK & IRELAND LIMITED and WSH INTERNATIONAL INVESTMENTS LIMITED.
  • At the top of the chart: WESTBURY STREET HOLDINGS LIMITED, CHRISTOPHER NOEL MAHONY and OVERSEAS PENSIONS AND BENEFITS LIMITED (AS TRUSTEES OF THE WESTBURY STREET HOLDINGS EMPLOYEE' SHARE OWNERSHIP PLAN TRUST).
  • WSH HOSPITALITY LIMITED holds shares in 1 company directly and 2 in total, across 2 layers.
  • It holds all the shares of 1 of its direct holdings.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 3 layers

Who owns WSH HOSPITALITY LIMITED

WSH HOSPITALITY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (6)

Layer 1

Shareholders of WSH HOSPITALITY LIMITED · statement of 25 October 2025

ShareholderStakeSharesClass
WSH UK & IRELAND LIMITED
Company 08747469
100%1ORDINARY

Layer 2

Shareholders of WSH UK & IRELAND LIMITED · statement of 24 October 2025

ShareholderStakeSharesClass
WSH INTERNATIONAL INVESTMENTS LIMITED
Company 08747204
—24,895,138,588A PREFERENCE SHARES / B ORDINARY / B PREFERENCE SHARES / C ORDINARY / C PREFERENCE / ORDINARY

Layer 3

Shareholders of WSH INTERNATIONAL INVESTMENTS LIMITED · statement of 24 October 2025

ShareholderStakeSharesClass
WESTBURY STREET HOLDINGS LIMITED
Company 10489435
89.81%74,509,874B PREFERENCE / ORDINARY
CHRISTOPHER NOEL MAHONY5.81%481,815,811A PREFERENCE
Masked · in the company report———
OVERSEAS PENSIONS AND BENEFITS LIMITED (AS TRUSTEES OF THE WESTBURY STREET HOLDINGS EMPLOYEE' SHARE OWNERSHIP PLAN TRUST)1.73%1,434,205B ORDINARY / B PREFERENCE

People with significant control · 1 current

Who controls WSH HOSPITALITY LIMITED

WSH HOSPITALITY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Wsh Uk & Ireland LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Limited By Shares · United Kingdom · number 08747469

Holdings · 2 layers

What WSH HOSPITALITY LIMITED holds

UK companies whose latest confirmation statement lists WSH HOSPITALITY LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by WSH HOSPITALITY LIMITED

CompanyStatusStakeSharesClassStatement
FOOTPRINT1 LIMITED
Company 07523520
Liquidation100%1ORDINARY9 February 2025

Layer 2

Companies held by FOOTPRINT1 LIMITED

CompanyStatusStakeSharesClassStatement
WESTBURY STREET LIMITED
Company 06423564
Liquidation100%1ORDINARY9 November 2025

Officers · 3 current

Who runs WSH HOSPITALITY LIMITED

WSH HOSPITALITY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 0 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
BRADLEY, MarcSecretary25 October 2013——
BRADLEY, MarcDirector15 November 2013BritishUnited Kingdom
STOREY, Alastair DunbarDirector25 October 2013BritishUnited Kingdom

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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