WATERSIDE APARTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameWATERSIDE APARTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06327646
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATERSIDE APARTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kregg Stewart Anderson
    High Holborn
    WC1V 7HP London
    New Penderel House
    England
    Jun 05, 2018
    High Holborn
    WC1V 7HP London
    New Penderel House
    England
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    National Corporate Housing Uk Ltd
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    Jun 05, 2018
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10531529
    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.
    Thomas George Atchison
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    Jun 05, 2018
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nader Khan
    Uxbridge Road
    W13 9AA London
    171-173
    England
    Apr 06, 2016
    Uxbridge Road
    W13 9AA London
    171-173
    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.
    Geoffrey Michael Owen
    Arlington Road
    W13 8PF Ealing
    10
    London
    United Kingdom
    Apr 06, 2016
    Arlington Road
    W13 8PF Ealing
    10
    London
    United Kingdom
    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.

    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