ON THE WATERFRONT LIMITED

Company number 05909483

1 active person with significant control / 0 active statements

On The Water Holdings Ltd (Active)

• Correspondence address: 15 Marine Parade West, Lee-On-The-Solent, England, PO13 9LW
• Notified on: 1 October 2020
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 128996703
• Incorporated in: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Darren Paul Faulkner (Ceased)

• Correspondence address: Waterfront Brasserie, Marine Parade West, Lee-On-The-Solent, Hampshire, PO13 9LW
• Notified on: 20 March 2020
• Ceased on: 1 October 2020
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Leslie Faulkner (Ceased)

• Correspondence address: 43 Crescent Road, Locks Heath, Southampton, England, SO31 6PE
• Notified on: 20 November 2018
• Ceased on: 1 October 2020
• Date of birth: November 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Thomas Angus Miller (Ceased)

• Correspondence address: Rushmere Stud, Speltham Hill, Hambledon, Waterlooville, Hampshire, England, PO7 4SE
• Notified on: 20 October 2018
• Ceased on: 20 March 2020
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darre Paul Faulkner (Ceased)

• Correspondence address: 216 White Hart Lane, Fareham, England, PO16 9AU
• Notified on: 30 June 2017
• Ceased on: 20 November 2018
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Michael Juryeff (Ceased)

• Correspondence address: 41 Shearwater Avenue, Fareham, Hampshire, PO16 8YE
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%