IWATER GROUP LIMITED
Company number 11319745 · Monitor this company
1 active / 7 ceased · persons with significant control
Mr Scott William Kinnear-Nock
Nature of control
- Has significant influence or control
- Notified on
- 2021-08-28
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1a, Church Road, Harold Wood, Romford, RM3 0HU, England
Al Sayed
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2021-01-02
- Ceased on
- 2021-12-01
- Correspondence address
- 1 A Bates Industrial Estate, Church Road, Harold Wood, Romford, RM3 0HU, England
- Legal form
- Director Limited Company
Mr Al Sayed
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2021-01-02
- Ceased on
- 2021-12-01
- Date of birth
- October 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Cms Solicitors, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Trustees Of The Iwg Sto Trust
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-05-29
- Ceased on
- 2020-06-19
- Correspondence address
- C/O Setfords Solicitors, 46 Chancery Lane, London, WC2A 1JE, England
- Legal form
- Trust
Mr Moran Lerner
Nature of control
- Has significant influence or control
- Notified on
- 2019-03-05
- Ceased on
- 2019-05-29
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Setfords Solicitors, 46 Chancery Lane, London, WC2A 1JE, United Kingdom
Mr Adrian Aston
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
- Notified on
- 2018-08-01
- Ceased on
- 2019-03-05
- Date of birth
- July 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Setfords Solicitors, 46 Chancery Lane, London, WC2A 1JE, United Kingdom
Tower Group Investments Ltd
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-08-01
- Ceased on
- 2018-08-22
- Correspondence address
- 1a Bates Industrial Estate, Church Road, Harold Wood, Romford, RM3 0HU, England
- Legal form
- Private Limited Company
Mr Richard Thomas Mayhew
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-04-19
- Ceased on
- 2019-03-05
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Setfords Solicitors, 46 Chancery Lane, London, WC2A 1JE, United Kingdom