WATTSTOR LIMITED

Company number 08344409

1 active person with significant control / 0 active statements

Wattstor Holdings Limited (Active)

• Correspondence address: 1 St. James Court, Norwich, England, NR3 1RU
• Notified on: 27 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 14517098
• 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

Janom Cz A.S. (Ceased)

• Correspondence address: 22b, Zizkova, Bratislava, Slovakia, 811 02
• Notified on: 20 January 2021
• Ceased on: 20 January 2021
• Governing law: Act No. 513/1991 Coll. Commercial Code
• Legal form: Akciova Spolocnost
• Place registered: Obchodny Register Okresného Sudu Bratislava I
• Registration number: 44 357 940
• Incorporated in: Slovakia
• 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%

Aksl Development S.R.O (Ceased)

• Correspondence address: 16 Turcianska, Bratislava, Slovakia, 821 09
• Notified on: 20 January 2021
• Ceased on: 20 January 2021
• Governing law: Act No. 513/1991 Coll. Commercial Code
• Legal form: S.R.O.
• Place registered: Obchodny Register Okresneho Sudu Bratislava I
• Registration number: 47 241 802
• Incorporated in: Slovakia
• 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%

Janom Cz A.S. (Ceased)

• Correspondence address: Na Florenci 1332/23, Praha 1 11000, Czech Republic
• Notified on: 15 December 2016
• Ceased on: 20 January 2021
• Governing law: Czech Republic
• Legal form: Limited Company
• Place registered: Czech Republic
• Registration number: 03213358
• Incorporated in: Czech Republic
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Allan Smith (Ceased)

• Correspondence address: Robinson, Reed & Layton, Peat House, Newham Road, Truro, Cornwall, TR1 2DP
• Notified on: 6 April 2016
• Ceased on: 1 March 2017
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Has significant influence or control

Mr Michael Philip Danes (Ceased)

• Correspondence address: Robinson, Reed & Layton, Peat House, Newham Road, Truro, Cornwall, TR1 2DP
• Notified on: 6 April 2016
• Ceased on: 1 March 2017
• Date of birth: February 1969
• Nationality: British
• Country of residence: Great Britain
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 23 December 2018
• Withdrawn on: 23 December 2018

Statement (Withdrawn)

• Notified on: 23 December 2016
• Withdrawn on: 27 January 2023