WAYSTONE MANAGEMENT (UK) LIMITED

Company number 03692681

1 active person with significant control / 0 active statements

Waystone Uk Holdings Limited (Active)

• Correspondence address: 3rd Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Notified on: 13 November 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12368799
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Waystone Centralised Services (Ie) Limited (Ceased)

• Correspondence address: 35 Shelbourne Road, Ballsbridge, Dublin 4, Dublin, Ireland
• Notified on: 7 February 2020
• Ceased on: 7 February 2020
• Governing law: Companies Act 2014, Ireland
• Legal form: Limited Company
• Place registered: Ireland
• Registration number: 573252
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more

Mml Uk Advisor Llp (Ceased)

• Correspondence address: Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Notified on: 9 August 2019
• Ceased on: 9 August 2019
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Llp
• Place registered: Companies House
• Registration number: Oc393766
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Host Capital Advisory Services Limited (Ceased)

• Correspondence address: 3rd Floor, 73 New Bond Street, London, United Kingdom, W1S 1RS
• Notified on: 6 April 2016
• Ceased on: 9 August 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07447605
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Trimmer Finch (Ceased)

• Correspondence address: 3rd Floor 73 New Bond Street, London, W1S 1RS
• Notified on: 6 April 2016
• Ceased on: 9 August 2019
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 7 February 2020
• Withdrawn on: 13 November 2024