WATERVOLES LIMITED

Company number 05748501 ·

Active

2 active / 1 ceased · persons with significant control

Mr Craig Stuart Swann

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-06-06
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
4, Manning View, Ilkeston, DE7 8HZ, England

Mr Michael William Downs

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-01
Date of birth
March 1942
Nationality
British
Country of residence
England
Correspondence address
30a, 30a Cleave Avenue, Toton, Notts., NG9 6JH, England

Mr Peter Braisby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-01
Ceased on
2019-01-01
Date of birth
January 1947
Nationality
English
Country of residence
England
Correspondence address
11, 11 Cavendish Road, Ilkeston, Derbyshire, DE7 5AN, Denmark