WATERLOW BUSINESS SUPPLIES LIMITED: Person with Significant Control

  • Overview

    Company NameWATERLOW BUSINESS SUPPLIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02384199
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATERLOW BUSINESS SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Advanced Legal Solutions Limited
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    Mar 29, 2019
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1948 To 1981
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number01738381
    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.
    Oyezstraker Group Limited
    Purley Way
    CR0 4NZ Croydon
    Unit 4
    England
    Apr 06, 2016
    Purley Way
    CR0 4NZ Croydon
    Unit 4
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number3185023
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Paul Moulton
    Buckingham Street
    WC2N 6DF London
    10
    England
    Apr 06, 2016
    Buckingham Street
    WC2N 6DF London
    10
    England
    Yes
    Nationality: British
    Country of Residence: Guernsey
    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