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WATERMAN ASPEN LIMITED
Person with Significant Control

WATERMAN ASPEN LIMITED: Person with Significant Control

    • Overview

    Company NameWATERMAN ASPEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02203474
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATERMAN ASPEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clink Street
    SE1 9DG London
    Pickfords Wharf
    England
    		Jul 13, 2017
    Clink Street
    SE1 9DG London
    Pickfords Wharf
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03269195
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Waterman Group Plc
    Clink Street
    SE1 9DG London
    Pickfords Wharf
    England
    		Jun 06, 2017
    Clink Street
    SE1 9DG London
    Pickfords Wharf
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number2188844
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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