CompaniesInTheUK

WATERSIDE WAREHOUSE LTD

Company number NI046019 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Nirmal Ghaie

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
Notified on
2026-02-16
Date of birth
July 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Tullybeg Avenue, Coleraine, BT51 3NG, United Kingdom

Mr Rattan Chand Ghaie

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
Notified on
2026-02-16
Date of birth
August 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Tullybeg Avenue, Coleraine, BT51 3NG, United Kingdom

Mr Sumeet Ghaie

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-02-16
Date of birth
October 1968
Nationality
British
Country of residence
Northern Ireland
Correspondence address
10 Lower Captain Street, Coleraine, BT51 3DT

Mrs Mona Ghaie

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-02-16
Date of birth
December 1972
Nationality
British
Country of residence
Northern Ireland
Correspondence address
10 Lower Captain Street, Coleraine, BT51 3DT