WATERSTONES BOOKSELLERS LIMITED: Person with Significant Control

  • Overview

    Company NameWATERSTONES BOOKSELLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00610095
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATERSTONES BOOKSELLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piccadilly
    W1J 9HD London
    203 - 206
    England
    Jun 01, 2018
    Piccadilly
    W1J 9HD London
    203 - 206
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11284041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Elliot Singer
    40 West 57th Street
    NY 10019 New York
    C/O Elliot Management Corporation
    United States
    Jun 01, 2018
    40 West 57th Street
    NY 10019 New York
    C/O Elliot Management Corporation
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Waterstones Holdings Limited
    Piccadilly
    W1J 9HD London
    203-206
    England
    Apr 06, 2016
    Piccadilly
    W1J 9HD London
    203-206
    England
    Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0