ON THE WATERFRONT LIMITED

Company number 05909483 ·

Active

1 active / 5 ceased · persons with significant control

On The Water 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
  • Has significant influence or control as a member of a firm
Notified on
2020-10-01
Correspondence address
15, Marine Parade West, Lee-On-The-Solent, PO13 9LW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
128996703
Country registered
England

Mr Darren Paul Faulkner

Individual Ceased

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
2020-03-20
Ceased on
2020-10-01
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
Waterfront Brasserie, Marine Parade West, Lee-On-The-Solent, Hampshire, PO13 9LW

Mr Leslie Faulkner

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-11-20
Ceased on
2020-10-01
Date of birth
November 1948
Nationality
British
Country of residence
England
Correspondence address
43, Crescent Road, Locks Heath, Southampton, SO31 6PE, England

Mr Thomas Angus Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-10-20
Ceased on
2020-03-20
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
Rushmere Stud, Speltham Hill, Hambledon, Waterlooville, Hampshire, PO7 4SE, England

Mr Darre Paul Faulkner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-30
Ceased on
2018-11-20
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
216, White Hart Lane, Fareham, PO16 9AU, England

Mr Gary Michael Juryeff

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
41, Shearwater Avenue, Fareham, Hampshire, PO16 8YE