WAYSTONE GOVERNANCE (UK) LIMITED

Company number 08695603

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, D04 Aeo, Ireland
• Notified on: 9 August 2019
• Ceased on: 9 August 2019
• Governing law: Irish Companies Act 2014
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr David Bree (Ceased)

• Correspondence address: 94 Aspiration Drive, George Town, B9, Cayman Islands
• Notified on: 6 April 2016
• Ceased on: 9 August 2019
• Date of birth: June 1966
• Nationality: Cayman Islander
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Eloise Seymour (Ceased)

• Correspondence address: 59 Galaxy Way, Savannah, Cayman Islands
• Notified on: 6 April 2016
• Ceased on: 9 August 2019
• Date of birth: May 1939
• Nationality: Cayman Islander
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 9 August 2019
• Withdrawn on: 13 November 2024