WAAS INVESTMENTS: Person with Significant Control

  • Overview

    Company NameWAAS INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 08854864
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAAS INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Duncan Morrison
    46 Park Place
    LS1 2RY Leeds
    Progeny House
    England
    Apr 06, 2016
    46 Park Place
    LS1 2RY Leeds
    Progeny House
    England
    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.
    Mrs Frances Ruth Davies
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    Apr 06, 2016
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    No
    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.
    Ms Eleanor Marie Kernighan
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    Apr 06, 2016
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Andrea Shelley
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    Apr 06, 2016
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    No
    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.
    Mr Andrew Edgar Shelley
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    Apr 06, 2016
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    No
    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