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Companies/12140215

Wateredge (Aylesbury) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
JF
Mr Jack FrankelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-13 · No cessation recorded

Source record 228800411
Show 3 ceased records
JS
Mr Jacob SilverIndividual
Right to appoint or remove directors

Notified 2021-01-02 · Ceased 2021-05-10

Source record 239705216
Portland LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-06 · Ceased 2021-01-02

Source record 231523964
Portland LimitedCorporate
Right to appoint or remove directors

Notified 2019-08-06 · Ceased 2021-10-13

Source record 231997253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
JF
Jack FrankelCurrent director
Appointed 2019-08-06 · 7 yrs · Director
+123 others
Show 2 historical appointments
JS
Jacob SilverResigned director
Resigned 2019-12-10 · Director
JS
Jacob SilverResigned secretary
Resigned 2019-08-06 · 2 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active