WATERLOO SQUARE LIMITED

Company number 16055877 ·

Active

1 active / 4 ceased · persons with significant control

Richmond & Hawes Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-30
Correspondence address
12, Seckar Lane, Woolley, Wakefield, WF4 2LE, England
Legal form
Limited Company
Place registered
England
Registration number
16536539
Country registered
England

Aspen Spring Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-30
Ceased on
2025-06-30
Correspondence address
12, Seckar Lane, Woolley, Wakefield, WF4 2LE, England
Legal form
Limited Company
Place registered
England
Registration number
10910007
Country registered
United Kingdom

Two Trees Woolley Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-31
Ceased on
2025-04-30
Correspondence address
12, Seckar Lane, Woolley, Wakefield, WF4 2LE, England
Legal form
Limited Company
Place registered
England
Registration number
08690929
Country registered
United Kingdom

Aspen Spring Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-08
Ceased on
2025-01-31
Correspondence address
12, Seckar Lane, Woolley, Wakefield, WF4 2LE, England
Legal form
Limited Company
Place registered
England
Registration number
10910007
Country registered
United Kingdom

Mr Faraz Ahmed Khaliq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-01
Ceased on
2024-11-08
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Seckar Lane, Wakefield, West Yorkshire, WF4 2LE, United Kingdom