- Company Overview for IWATER GROUP LIMITED (11319745)
- Filing history for IWATER GROUP LIMITED (11319745)
- People for IWATER GROUP LIMITED (11319745)
- Insolvency for IWATER GROUP LIMITED (11319745)
- More for IWATER GROUP LIMITED (11319745)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Scott William Kinnear-Nock Active
- Correspondence address
- 1a, Church Road, Harold Wood, Romford, England, RM3 0HU
- Notified on
- 28 August 2021
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Al Sayed Ceased
- Correspondence address
- 1 A Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
- Notified on
- 2 January 2021
- Ceased on
- 1 December 2021
- Governing law
- Legal form
- Director Limited Company
- Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
Mr Al Sayed Ceased
- Correspondence address
- C/O Cms Solicitors, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
- Notified on
- 2 January 2021
- Ceased on
- 1 December 2021
- Date of birth
- October 1967
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
Trustees Of The Iwg Sto Trust Ceased
- Correspondence address
- C/O Setfords Solicitors, 46 Chancery Lane, London, England, WC2A 1JE
- Notified on
- 29 May 2019
- Ceased on
- 19 June 2020
- Governing law
- Legal form
- Trust
- Nature of control
Mr Moran Lerner Ceased
- Correspondence address
- C/O Setfords Solicitors, 46 Chancery Lane, London, United Kingdom, WC2A 1JE
- Notified on
- 5 March 2019
- Ceased on
- 29 May 2019
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Adrian Aston Ceased
- Correspondence address
- C/O Setfords Solicitors, 46 Chancery Lane, London, United Kingdom, WC2A 1JE
- Notified on
- 1 August 2018
- Ceased on
- 5 March 2019
- Date of birth
- July 1967
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Tower Group Investments Ltd Ceased
- Correspondence address
- 1a Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
- Notified on
- 1 August 2018
- Ceased on
- 22 August 2018
- Governing law
- Legal form
- Private Limited Company
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Thomas Mayhew Ceased
- Correspondence address
- C/O Setfords Solicitors, 46 Chancery Lane, London, United Kingdom, WC2A 1JE
- Notified on
- 19 April 2018
- Ceased on
- 5 March 2019
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more