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WATERFRONT HOUSE MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SECRETARY SERVICES LTDbeneficial owner→WATERFRONT HOUSE MANAGEMENT LIMITED
- 2Mr Alistair Steelebeneficial owner 100%→SECRETARY SERVICES LTD
- 2Mrs Helen Marie Agnewbeneficial owner→SECRETARY SERVICES LTD
Company profile· live · Companies House
- Company no.
- NI037870
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-09
- Registered office
- 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
- SIC
- 99999
Officers · 3 active
- corporate secretary · appt 2005-08-10
- JENKINS, Lynndirector · British,Canadian · appt 2022-02-15
- corporate director · appt 2005-08-10
- GEORGE, Caroline Miss(resigned)secretary · appt 2000-02-09
- COLE, Mary Sarah(resigned)director · British · appt 2013-12-17
- FITZPATRICK, Seán Richard(resigned)director · Irish · appt 2011-11-10
- GEORGE, Caroline Elizabeth(resigned)director · British · appt 2003-11-12
- GEORGE, David Robert Mr(resigned)director · British · appt 2004-04-20
- GREENE, James Gregory(resigned)director · British · appt 2000-02-09
- LENEGHAN, Helen(resigned)director · Irish · appt 2011-11-10
- LYONS, Eamonn(resigned)director · Irish · appt 2011-11-10
- O'HARE, Damian(resigned)director · British · appt 2000-02-09
Beneficial owners · PSC · 1 current
- ■Secretary Services Ltdsignificant influence or controlcorporate PSC · Northern Ireland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.