X1 TRAFFORD WATERS LIMITED
Company number 09350057 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Raymond William Smith
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-03-06
- Date of birth
- January 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 116 Duke Street, Liverpool, L1 5JW
Statement
The company knows of no individual or entity with significant control.
Lightoak Investments Limited
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
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Ragnall House (West Suite), 18 Peel Road, Douglas, Isle Of Man, IM1 4LZ, England
- Legal form
- Limited
- Place registered
- Isle Of Man
- Registration number
- 129730c
- Country registered
- Isle Of Man