Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-03-30
- Legal form
- ltd
- Activity
- 99999
- Registered office
- National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, United Kingdom
WATERSIDE PLACES (GP NOMINEE) LIMITED is a ltd registered in GB, incorporated 2006-03-30 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WATERSIDE PLACES (GP NOMINEE) LIMITED
- WATERSIDE PLACES (GP NOMINEE) LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05761941
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-30
- Registered office
- National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, United Kingdom
- SIC
- 99999
- DEARDS, Thomas Jamessecretary · appt 2024-12-31
- CUBBIN, Alastair Jamesdirector · British · appt 2022-03-31
- DAINTY, Steven Michaeldirector · British · appt 2021-05-19
- MILLS, Stuart Christopherdirector · British · appt 2006-04-13
- STOCKDALE, James Alexanderdirector · British · appt 2025-02-03
- HOWELLS, Cornel John(resigned)secretary · British · appt 2006-04-13
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2006-03-30
- PRISM COSEC LIMITED(resigned)corporate secretary · appt 2009-06-16
- AUGER, Michael John(resigned)director · British · appt 2019-03-08
- EVANS, Robin Edward Rowlinson(resigned)director · British · appt 2008-07-09
- FRANKLIN, Nigel John Howard(resigned)director · British · appt 2006-04-13
- FROOMBERG, James William(resigned)director · British · appt 2007-04-17
- ■Waterside Places (General Partner) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-16
- ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WATERSIDE PLACES (GENERAL PARTNER) LIMITEDbeneficial owner
- Waterside Places (General Partner) Limitedbeneficial owner
- Waterside Places (Gp Nominee) Limitedbeneficial owner
- BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITEDbeneficial owner
- BRENTFORD PHASE II LLPbeneficial owner
- IW NOMINEE LIMITEDbeneficial owner
- WATERSIDE PLACES (NOMINEE ONE) LIMITEDbeneficial owner
- LOCK 17 MANAGEMENT COMPANY LIMITEDbeneficial owner
- WATERSIDE PLACES (NOMINEE TWO) LIMITEDbeneficial owner
- ISLINGTON WHARF MANAGEMENT LIMITEDbeneficial owner
- ISLINGTON WHARF LOCKS MANAGEMENT COMPANY LIMITEDbeneficial owner
- RISE MANAGEMENT 1 COMPANY LIMITEDbeneficial owner
- Canal & River Trading Cicbeneficial owner
- WARP 4 GENERAL PARTNER LIMITEDbeneficial owner
- LOCK 17 MANAGEMENT COMPANY LIMITEDbeneficial owner
- STOKE WHARF DEVELOPMENT LLPbeneficial owner
- RISE MANAGEMENT 1 COMPANY LIMITEDbeneficial owner
- WATERSIDE PLACES (NOMINEE TWO) LIMITEDbeneficial owner
- BRENTFORD PHASE II LLPbeneficial owner
- BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITEDbeneficial owner
- IW NOMINEE LIMITEDbeneficial owner
- BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITEDbeneficial owner
- ISLINGTON WHARF LOCKS MANAGEMENT COMPANY LIMITEDbeneficial owner
- WATERSIDE PLACES (NOMINEE ONE) LIMITEDbeneficial owner
- ISLINGTON WHARF MANAGEMENT LIMITEDbeneficial owner