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WATERMARK TECHNOLOGIES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SOFTWARE CIRCLE PLCbeneficial owner 100%→WATERMARK TECHNOLOGIES LIMITED
- 1Mr Timothy James Boggiebeneficial owner→WATERMARK TECHNOLOGIES LIMITED
- 2Mr Günter Frank Fischerbeneficial owner 50%→SOFTWARE CIRCLE PLC
- 2Mrs Julia Edeltraut Fischerbeneficial owner 50%→SOFTWARE CIRCLE PLC
COMPANY PROFILE · live · Companies House
- Company no.
- 04644290
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-22
- Registered office
- C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England
- SIC
- 63990
Officers · 4 active
- LIGHTFOOT, Richard Alansecretary · appt 2022-12-07
- BROWN, Iain Stewartdirector · British · appt 2022-12-07
- COCKERILL, Gavin Grahamdirector · British · appt 2022-12-07
- HUGHES, James Pauldirector · British · appt 2023-12-01
- MACPHERSON, Robert Kennedy(resigned)secretary · British · appt 2003-01-22
- SPINK, Stewart Macmillan(resigned)secretary · British · appt 2004-01-09
- THOMAS, Howard(resigned)nominee secretary · British · appt 2003-01-22
- BOGGIE, Timothy James(resigned)director · British · appt 2003-01-22
- MACPHERSON, Robert Kennedy(resigned)director · British · appt 2003-01-22
- SPINK, Stewart Macmillan(resigned)director · British · appt 2004-01-09
- TESTER, William Andrew Joseph(resigned)nominee director · British · appt 2003-01-22