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WAYSTONE MANAGEMENT (UK) LIMITED
Person with Significant Control

WAYSTONE MANAGEMENT (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameWAYSTONE MANAGEMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03692681
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    England
    		Nov 13, 2024
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12368799
    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.
    Waystone Centralised Services (Ie) Limited
    Shelbourne Road
    Ballsbridge, Dublin 4
    35
    Dublin
    Ireland
    		Feb 07, 2020
    Shelbourne Road
    Ballsbridge, Dublin 4
    35
    Dublin
    Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014, Ireland
    Place RegisteredIreland
    Registration Number573252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		Aug 09, 2019
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		Yes
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc393766
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    73 New Bond Street
    W1S 1RS London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    73 New Bond Street
    W1S 1RS London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07447605
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Trimmer Finch
    3rd Floor 73 New Bond Street
    London
    W1S 1RS
    		Apr 06, 2016
    3rd Floor 73 New Bond Street
    London
    W1S 1RS
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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