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WAIVERLY INVESTMENTS LTD
Person with Significant Control

WAIVERLY INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameWAIVERLY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07793666
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAIVERLY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Empiric Foundation Trust
    Knockhall Rooskey
    N41 Kv58
    Knockhall Rooskey
    Knockhall Rooskey
    Co Roscommon
    Ireland
    		Aug 19, 2019
    Knockhall Rooskey
    N41 Kv58
    Knockhall Rooskey
    Knockhall Rooskey
    Co Roscommon
    Ireland
    		No
    Legal FormTrust
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredIreland
    Registration Number3604301kh
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Michael Garbutt
    Wright Lane
    IP5 2FA Kesgrave
    42
    Suffolk
    		Aug 01, 2016
    Wright Lane
    IP5 2FA Kesgrave
    42
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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