CompaniesInTheUK

WAVERLY CARBON LTD

Company number 07832250 ·

Active

1 active / 2 ceased · persons with significant control

Waverly Europe 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
Notified on
2024-04-11
Correspondence address
Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
Legal form
Limited
Place registered
England And Wales
Registration number
14018624
Country registered
England

Mr Gilad Hayeem

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
2022-02-23
Ceased on
2024-04-11
Date of birth
April 1967
Nationality
British
Country of residence
Bermuda
Correspondence address
Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

Mr Daniel Turner

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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2022-02-23
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Phillimore Gardens, London, NW10 3LL