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WAYSTONE GOVERNANCE (UK) LIMITED
Person with Significant Control

WAYSTONE GOVERNANCE (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameWAYSTONE GOVERNANCE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08695603
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAYSTONE GOVERNANCE (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
    35
    Dublin-4, D04 Aeo
    Ireland
    		Aug 09, 2019
    Shelbourne Road
    Ballsbridge
    35
    Dublin-4, D04 Aeo
    Ireland
    		Yes
    Legal FormLimited Company
    Legal AuthorityIrish Companies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Bree
    Aspiration Drive
    George Town
    94
    B9
    Cayman Islands
    		Apr 06, 2016
    Aspiration Drive
    George Town
    94
    B9
    Cayman Islands
    		Yes
    Nationality: Cayman Islander
    Country of Residence: Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Eloise Seymour
    Galaxy Way
    Savannah
    59
    Cayman Islands
    		Apr 06, 2016
    Galaxy Way
    Savannah
    59
    Cayman Islands
    		Yes
    Nationality: Cayman Islander
    Country of Residence: Cayman Islands
    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