WATES PFI INVESTMENTS (QED) LIMITED: Person with Significant Control

  • Overview

    Company NameWATES PFI INVESTMENTS (QED) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01824817
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATES PFI INVESTMENTS (QED) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wates Construction Limited
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    Apr 06, 2016
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    No
    Legal FormLiability Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk Companies Act
    Place RegisteredRegistrar Of Companies England & Wales
    Registration Number1977948
    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.
    • 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