EDGEWATER (WOKINGHAM) LTD

Company number 10334447 ·

Active

3 active / 4 ceased · persons with significant control

Mrs Rivka Dreyfuss

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-21
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England

Mr Jack Frankel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-04
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England

Waterpeak Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-17
Correspondence address
30, Castlewood Road, London, N16 6DW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07225006
Country registered
Uk

Mr Jacob Silver

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-01-13
Ceased on
2022-02-04
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Jacob Meir Dreyfuss

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-17
Ceased on
2020-03-31
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England

Mr Jack Frankel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-17
Ceased on
2021-01-13
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England