WATERFALL CONSULTANTS LIMITED

Company number 07863451

1 active person with significant control / 0 active statements

Mrs Andrea Patricia Ince (Active)

• Correspondence address: 21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
• Notified on: 30 April 2018
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stuart Robert Ince (Ceased)

• Correspondence address: 21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
• Notified on: 20 June 2017
• Ceased on: 31 July 2022
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Andrea Patricia Ince (Ceased)

• Correspondence address: 21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
• Notified on: 6 April 2016
• Ceased on: 20 June 2017
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors