WATEREDGE (WOKING) LTD

Company number 11343622 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jack Frankel

Individual 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
2020-06-23
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England

Portland Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-05-26
Ceased on
2020-06-23
Correspondence address
8, Rodborough Road, London, NW11 8RY, England
Legal form
Ltd
Place registered
Companies House
Registration number
03308182
Country registered
England & Wales

Edgewater (Wokingham) Ltd

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-09
Ceased on
2020-05-26
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England
Legal form
Ltd
Place registered
England & Wales
Registration number
10334447
Country registered
England

Fd Secretarial 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
2018-05-03
Ceased on
2020-03-09
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales