WATTSTOR LIMITED

Company number 08344409 ·

Active

2 active / 5 ceased · persons with significant control

Wattstor Holdings Limited

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
Notified on
2023-01-27
Correspondence address
3rd Floor, 21 Ironmonger Lane, London, EC2V 8EY, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
14517098
Country registered
England

Janom Cz A.S.

Corporate entity Active

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
2016-12-15
Correspondence address
Na Florenci 1332/23, Praha 1 11000, Czech Republic
Legal form
Limited Company
Place registered
Czech Republic
Registration number
03213358
Country registered
Czech Republic

Aksl Development S.R.O

Corporate entity 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
2021-01-20
Ceased on
2021-01-20
Correspondence address
16, Turcianska, Bratislava, 821 09, Slovakia
Legal form
S.R.O.
Place registered
Obchodny Register Okresneho Sudu Bratislava I
Registration number
47 241 802
Country registered
Slovakia

Janom Cz A.S.

Corporate entity 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
2021-01-20
Ceased on
2021-01-20
Correspondence address
22b, Zizkova, Bratislava, 811 02, Slovakia
Legal form
Akciova Spolocnost
Place registered
Obchodny Register Okresného Sudu Bratislava I
Registration number
44 357 940
Country registered
Slovakia

Janom Cz A.S.

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
Notified on
2016-12-15
Ceased on
2021-01-20
Correspondence address
Na Florenci 1332/23, Praha 1 11000, Czech Republic
Legal form
Limited Company
Place registered
Czech Republic
Registration number
03213358
Country registered
Czech Republic

Mr Mark Allan Smith

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-01
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Peat House, Newham Road, Truro, Cornwall, TR1 2DP

Mr Michael Philip Danes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-01
Date of birth
February 1969
Nationality
British
Country of residence
Great Britain
Correspondence address
Peat House, Newham Road, Truro, Cornwall, TR1 2DP