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Nom

Aquavista Watersides Topco LTD
Adresse
Sawley Marina
Long Eaton
Nottinghamshire
NG10 3AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13771013 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ldc (Managers) Limited Status: Active Notified: 01/12/2021 Companies House Number: 02495714 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Ldc Gp Llp Status: Active Notified: 01/12/2021 Companies House Number: So303717 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ldc Vii Lp Status: Active Notified: 01/12/2021 Companies House Number: Sl032484 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fletcher, Gary Padbury Status: Ceased Notified: 29/11/2021 Ceased: 01/12/2021 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bains, David Jaswinder Nottinghamshire, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 03/1982 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Polo, Steven Michael Nottinghamshire, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 10/1981 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    England, Neil Martin Nottinghamshire, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Faith, Ross Anthony Nottinghamshire, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fletcher, Gary Padbury Nottinghamshire, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 06/1965 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Grinsted, Jill Elizabeth Nottinghamshire, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Richard John Nottinghamshire, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Powell, Robin Clive Nottinghamshire, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 10/1965 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wanless, Mark Stephen Nottinghamshire, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 06/1978 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Saunders, Adrian James Nottinghamshire, United Kingdom Status: Ceased Notified: 17/01/2022 Ceased: 31/08/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Belize Limited Status: Active Notified: 01/12/2021 Companies House Number: 11579323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •