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Dossier
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WATERSIDE PLACES (NOMINEE ONE) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
17
Beneficial owners
1
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2012-10-11
Legal form
ltd
Activity
74990
Registered office
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, United Kingdom

WATERSIDE PLACES (NOMINEE ONE) LIMITED is a ltd registered in GB, incorporated 2012-10-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08248714
Status
active
Type
ltd
Incorporated
2012-10-11
Registered office
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, United Kingdom
SIC
74990
Officers · 5 active
  • DEARDS, Thomas James
    secretary · appt 2024-12-31
  • CUBBIN, Alastair James
    director · British · appt 2022-03-31
  • DAINTY, Steven Michael
    director · British · appt 2021-05-19
  • MILLS, Stuart Christopher
    director · British · appt 2012-10-11
  • STOCKDALE, James Alexander
    director · British · appt 2025-02-03
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2012-10-11
  • PRISM COSEC LIMITED(resigned)
    corporate secretary · appt 2012-10-11
  • AUGER, Michael John(resigned)
    director · British · appt 2019-03-08
  • EVANS, Robin Edward Rowlinson(resigned)
    director · British · appt 2012-10-11
  • FRANKLIN, Nigel John Howard(resigned)
    director · British · appt 2012-10-11
  • HART, Roger(resigned)
    director · British · appt 2012-10-11
  • HOYLE, David(resigned)
    director · British · appt 2013-01-10
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-11
FORMERLY KNOWN AS
  • ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED
/07

Directorship network

22 other roles

Where 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATERSIDE PLACES (NOMINEE ONE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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