WAVERDALE DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameWAVERDALE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01434641
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAVERDALE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tara Harrod
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    Jun 21, 2023
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond Jonathan Harrod
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    Dec 21, 2021
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Doris Marsh
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    Apr 19, 2021
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Marsh
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    Apr 06, 2016
    Healthaid House
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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