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IWATER GROUP LIMITED

Company number 11319745

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Scott William Kinnear-Nock Active

Correspondence address
1a, Church Road, Harold Wood, Romford, England, RM3 0HU
Notified on
28 August 2021
Date of birth
September 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Al Sayed Ceased

Correspondence address
1 A Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
Notified on
2 January 2021
Ceased on
1 December 2021
Governing law
Legal form
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Al Sayed Ceased

Correspondence address
C/O Cms Solicitors, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Notified on
2 January 2021
Ceased on
1 December 2021
Date of birth
October 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Trustees Of The Iwg Sto Trust Ceased

Correspondence address
C/O Setfords Solicitors, 46 Chancery Lane, London, England, WC2A 1JE
Notified on
29 May 2019
Ceased on
19 June 2020
Governing law
Legal form
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Moran Lerner Ceased

Correspondence address
C/O Setfords Solicitors, 46 Chancery Lane, London, United Kingdom, WC2A 1JE
Notified on
5 March 2019
Ceased on
29 May 2019
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Adrian Aston Ceased

Correspondence address
C/O Setfords Solicitors, 46 Chancery Lane, London, United Kingdom, WC2A 1JE
Notified on
1 August 2018
Ceased on
5 March 2019
Date of birth
July 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Tower Group Investments Ltd Ceased

Correspondence address
1a Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
Notified on
1 August 2018
Ceased on
22 August 2018
Governing law
Legal form
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Thomas Mayhew Ceased

Correspondence address
C/O Setfords Solicitors, 46 Chancery Lane, London, United Kingdom, WC2A 1JE
Notified on
19 April 2018
Ceased on
5 March 2019
Date of birth
December 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more