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AQUARIUS WATER SOLUTIONS LIMITED
Person with Significant Control

AQUARIUS WATER SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameAQUARIUS WATER SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07539836
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AQUARIUS WATER SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vadella Bidco Limited
    Ledbury Mews North
    W11 2AF London
    10
    United Kingdom
    		Dec 20, 2024
    Ledbury Mews North
    W11 2AF London
    10
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number15759132
    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 Mark Philip Wooden
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hants
    England
    		Jun 19, 2024
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hants
    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.
    Mr Mark Philip Wooden
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hants
    England
    		Apr 21, 2018
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hants
    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.
    Mr Stephen David John Jemison
    Hamesmoor Road
    Mytchett
    GU16 6JF Camberley
    Unit 4, 96-98
    England
    		Mar 09, 2018
    Hamesmoor Road
    Mytchett
    GU16 6JF Camberley
    Unit 4, 96-98
    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.
    Mr Stephen Jemsion
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hants
    England
    		Dec 01, 2017
    41 Queens Road
    GU14 6JP Farnborough
    Sherwood House
    Hants
    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.

    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