Cross Check

ON THE WATERFRONT LIMITED

Company Number

05909483

Private limited company
Active
OverviewPeopleRelated
Experimental

MACKINNON, Iain

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
On The Water Restaurant Po13 9lw Marine Parade West Lee On The Solent Hampshire England

MACKINNON, Iain

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
On The Water Restaurant Po13 9lw Marine Parade West Lee On The Solent Hampshire England
Country of Residence
England

MILLER, Thomas Angus

Role
Resigned
Secretary
Occupation
Estate Agent
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rushmere Stud Speltham Hill Hambledon Waterlooville Hampshire PO7 4SE

KFORM SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
9 Lewis Street Pontyclun Mid Glamorgan CF72 9AD

FAULKNER, Darren Paul

Date of Birth
Role
Resigned
Director
Occupation
Block Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterfront Brasserie Marine Parade West Lee-On-The-Solent Hampshire PO13 9LW
Country of Residence
England

FAULKNER, Darren Paul

Date of Birth
Role
Resigned
Director
Occupation
Restauranteur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 White Hart Lane Fareham PO16 9AU England
Country of Residence
England

FAULKNER, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Restauranter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Crescent Road Locks Heath Southampton SO31 6PE England
Country of Residence
England

JURYEFF, Gary Michael

Date of Birth
Role
Resigned
Director
Occupation
Restauranteur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Shearwater Avenue Fareham Hampshire PO16 8YE England
Country of Residence
England

MILLER, Thomas Angus

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rushmere Stud Speltham Hill Hambledon Waterlooville Hampshire PO7 4SE
Country of Residence
United Kingdom

WHITFIELD, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterfront Brasserie Marine Parade West Lee-On-The-Solent Hampshire PO13 9LW
Country of Residence
England

KFORM NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
9 Lewis Street Pontyclun Mid Glamorgan CF72 9AD

On The Water Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
15 Marine Parade West Lee-On-The-Solent PO13 9LW England

Mr Darren Paul Faulkner

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Waterfront Brasserie Marine Parade West Lee-On-The-Solent Hampshire PO13 9LW
Country of Residence
England

Mr Leslie Faulkner

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
43 Crescent Road Locks Heath Southampton SO31 6PE England
Country of Residence
England

Mr Thomas Angus Miller

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Rushmere Stud Speltham Hill Hambledon Waterlooville Hampshire PO7 4SE England
Country of Residence
England

Mr Darre Paul Faulkner

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
216 White Hart Lane Fareham PO16 9AU England
Country of Residence
England

Mr Gary Michael Juryeff

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
41 Shearwater Avenue Fareham Hampshire PO16 8YE
Country of Residence
England