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WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
Person with Significant Control

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameWAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02056193
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waystone Uk Holdings Limited
    Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    England
    		Mar 26, 2025
    Wellington Street
    LS1 4DL Leeds
    3rd Floor Central Square
    England
    		No
    Legal FormLimited
    Legal AuthorityUk Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wellington Street
    LS1 4DL Leeds
    29
    England
    		Oct 09, 2023
    Wellington Street
    LS1 4DL Leeds
    29
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09106859
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gresham Street
    EC2V 7NQ London
    6th Floor 65
    United Kingdom
    		Apr 06, 2016
    Gresham Street
    EC2V 7NQ London
    6th Floor 65
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3669630
    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