EDGEWATER (WOKINGHAM) LTD

Company number 10334447

2 active persons with significant control / 0 active statements

Mrs Rivka Dreyfuss (Active)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 21 June 2021
• Date of birth: November 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jack Frankel (Active)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 4 February 2021
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jacob Silver (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 13 January 2021
• Ceased on: 4 February 2022
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Jack Frankel (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 17 August 2016
• Ceased on: 13 January 2021
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Waterpeak Ltd (Ceased)

• Correspondence address: 30 Castlewood Road, London, England, N16 6DW
• Notified on: 17 August 2016
• Ceased on: 13 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07225006
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Mr Jacob Meir Dreyfuss (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 17 August 2016
• Ceased on: 31 March 2020
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 17 August 2016
• Withdrawn on: 31 March 2020