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FAWLEY WATERSIDE LIMITED

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Company·GB·oo:GB-COH-09348907
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FAWLEY INVESTORS GP LIMITEDbeneficial owner→FAWLEY WATERSIDE LIMITED
  2. 1LONG HARBOUR HOLDINGS LIMITEDbeneficial owner→FAWLEY WATERSIDE LIMITED
  3. 1LONG HARBOUR HOLDINGS LIMITEDbeneficial owner→FAWLEY WATERSIDE LIMITED
  4. 1FAWLEY INVESTORS GP LIMITEDbeneficial owner→FAWLEY WATERSIDE LIMITED
  5. 2The Honourable William Waldorf Astorbeneficial owner 50%→LONG HARBOUR HOLDINGS LIMITED
  6. 2Mr James Stacy Aumonierbeneficial owner 50%→LONG HARBOUR HOLDINGS LIMITED
  7. 2The Honourable William Waldorf Astorbeneficial owner 37.5%→LONG HARBOUR HOLDINGS LIMITED
  8. 2Mr James Stacy Aumonierbeneficial owner 37.5%→LONG HARBOUR HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
09348907
Status
active
Type
ltd
Incorporated
2014-12-10
Registered office
Fawley Power Station, Fawley, Southampton, SO45 1TW, England
SIC
41100
Officers · 2 active
  • DORAN, Matthew William Alexander
    director · British · appt 2024-03-11
  • STEPHENSON, Edward Wilfrid
    director · British · appt 2026-07-07
  • DENTONS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2014-12-10
  • ASTOR, William Waldorf, The Honourable(resigned)
    director · British · appt 2015-09-27
  • COX, Peter Charles(resigned)
    director · British · appt 2014-12-10
  • DRUMMOND, Aldred Robert Alexander(resigned)
    director · British · appt 2015-01-28
  • GRAY, Robert Gresham(resigned)
    director · British · appt 2015-01-28
  • PHILLIPS, Timothy Piers Bennett(resigned)
    director · British · appt 2015-08-06
  • DENTONS DIRECTORS LIMITED(resigned)
    corporate director · appt 2014-12-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.