FUTURE WATER LTD: Person with Significant Control

  • Overview

    Company NameFUTURE WATER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06042710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FUTURE WATER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Feb 07, 2018
    Grosvenor Place
    SW1X 7HN London
    20
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredReigster Of Companies For England And Wales
    Registration Number09975667
    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.
    Mr John Michael Cantwell
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    Apr 06, 2016
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Christopher Hanlon
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    Apr 06, 2016
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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