WATERFRONT PRESTON LTD

Company number 12072258 ·

Active

3 active / 6 ceased · persons with significant control

Mr Gregory Chadwick

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
Notified on
2025-09-24
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15, Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England

Lee Pemberton

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
2023-09-11
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, New Hall Lane, Preston, Lancashire, PR1 5PN, United Kingdom

Statement

Active

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

Steven Prescott

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
Notified on
2024-11-01
Ceased on
2025-09-24
Date of birth
August 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15, Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England

Lee Pemberton

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
2023-09-11
Ceased on
2023-09-11
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, New Hall Lane, Preston, Lancashire, PR1 5PN, United Kingdom

Mr Brendan Smith

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
2023-09-11
Ceased on
2024-11-01
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
47, New Hall Lane, Preston, Lancashire, PR1 5PN, United Kingdom

Mr Brendan Smith

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
2023-09-11
Ceased on
2023-09-11
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, New Hall Lane, Preston, Lancashire, PR1 5PN, United Kingdom

Mr Brendan Smith

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
2021-04-01
Ceased on
2023-09-11
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, New Hall Lane, Preston, Lancashire, PR1 5PN, United Kingdom

Mr Lee Scott Pemberton

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
2021-04-01
Ceased on
2021-04-01
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
47, New Hall Lane, Preston, Lancashire, PR1 5PN, United Kingdom