CompaniesInTheUK

THE WATCH HOUSE ORFORD LTD

Company number 12849471 ·

Active

2 active / 4 ceased · persons with significant control

Pump Street Overseas Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-25
Correspondence address
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11287809
Country registered
England And Wales

Pump Street Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-21
Correspondence address
60, Goswell Road, London, EC1M 7AD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10450840
Country registered
Uk

Pump Street Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-21
Ceased on
2025-03-25
Correspondence address
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10450840
Country registered
United Kingdom

Ms Joanna Helen Brennan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-01
Ceased on
2020-10-18
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
22, Wilton Way, London, E8 3EE, England

Mr Christopher Brennan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2020-09-01
Ceased on
2020-10-01
Date of birth
December 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
75, Broad St, Orford, IP12 2NQ, United Kingdom

Pump Street Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-01
Ceased on
2020-10-01
Correspondence address
75, Broad St, Orford, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10450840
Country registered
England And Wales