WATERWHEEL OWNERS COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameWATERWHEEL OWNERS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14437467
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATERWHEEL OWNERS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Andrew Spinks
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    May 31, 2024
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katherine Marie Spinks
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    May 31, 2024
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynn Rita Brown
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Dec 07, 2023
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    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 company.
    Lucinda Andrews
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antony Clive Andrews
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Pearce
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Patricia Jones
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Wilkins
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sally Wood
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Kate Goodey
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Angela Light
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Roberts
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Hannaby
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Roberts
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Frazer
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Greta Nile
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Chapman
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Miles William Chapman
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Clayton Hannaby
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    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 company.
    Mr Mark Frazer
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Oct 24, 2022
    The Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    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 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