BUXTON WATER HOLDINGS LTD

Company number 13008242

2 active persons with significant control / 0 active statements

Mr Carl Pendleton (Active)

• Correspondence address: Whitehead & Howarth 327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN
• Notified on: 21 March 2024
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Christian Maher (Active)

• Correspondence address: Whitehead & Howarth 327, Clifton Drive South, Lytham St. Annes, England, FY8 1HN
• Notified on: 21 March 2024
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Rdcp Investments 19 Limited (Ceased)

• Correspondence address: 7 - 12, Tavistock Square, London, England, WC1H 9LT
• Notified on: 31 January 2024
• Ceased on: 21 March 2024
• Governing law: English
• Legal form: Limited Liability Company
• Place registered: England And Wales Registry Of Companies
• Registration number: 14986484
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Uk Infra Limited (Ceased)

• Correspondence address: Rdcp Group, 7-12 Tavistock Square, London, England, WC1H 9LT
• Notified on: 14 October 2021
• Ceased on: 31 January 2024
• Governing law: Law Of England And Wales
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 13532034
• 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

Iryna Dubylovska (Ceased)

• Correspondence address: 327 Clifton Drive South, Lytham St Annes, Lancashire, England, FY8 1HN
• Notified on: 10 November 2020
• Ceased on: 14 October 2021
• Date of birth: May 1990
• 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%

Sameer Rizvi (Ceased)

• Correspondence address: 327 Clifton Drive South, Lytham St Annes, Lancashire, England, FY8 1HN
• Notified on: 10 November 2020
• Ceased on: 14 October 2021
• Date of birth: September 1992
• Nationality: Indian
• 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%
• Nature of control: Right to appoint or remove directors