GB · Companies House · Ownership structure
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.
Company report
See every shareholder and holding
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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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WSH UK & IRELAND LIMITED Company 08747469 | 100% | 1 | ORDINARY |
Layer 2
Shareholders of WSH UK & IRELAND LIMITED · statement of 24 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WSH INTERNATIONAL INVESTMENTS LIMITED Company 08747204 | — | 24,895,138,588 | A 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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WESTBURY STREET HOLDINGS LIMITED Company 10489435 | 89.81% | 74,509,874 | B PREFERENCE / ORDINARY |
| CHRISTOPHER NOEL MAHONY | 5.81% | 481,815,811 | A 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% | 1,434,205 | B 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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Wsh Uk & Ireland Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · 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
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| FOOTPRINT1 LIMITED Company 07523520 | Liquidation | 100% | 1 | ORDINARY | 9 February 2025 |
Layer 2
Companies held by FOOTPRINT1 LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WESTBURY STREET LIMITED Company 06423564 | Liquidation | 100% | 1 | ORDINARY | 9 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRADLEY, Marc | Secretary | 25 October 2013 | — | — |
| BRADLEY, Marc | Director | 15 November 2013 | British | United Kingdom |
| STOREY, Alastair Dunbar | Director | 25 October 2013 | British | United 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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