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All Information about:
Name

ON The Waterfront LTD
Address
Marine Parade West
Lee On Solent
PO13 9LW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 February 2022
Company No. 05909483 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 September 2022
Sector (SIC)56101 - Restaurants and mobile food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB On The Water Holdings Ltd Status: Active Notified: 01/10/2020 Companies House Number: 128996703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Faulkner, Darre Paul Status: Ceased Notified: 30/06/2017 Ceased: 20/11/2018 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Faulkner, Darren Paul Status: Ceased Notified: 20/03/2020 Ceased: 01/10/2020 Date of Birth: 09/1974 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%
    •
    Faulkner, Leslie Status: Ceased Notified: 20/11/2018 Ceased: 01/10/2020 Date of Birth: 11/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Juryeff, Gary Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Miller, Thomas Angus Status: Ceased Notified: 20/10/2018 Ceased: 20/03/2020 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Mackinnon, Iain Lee On The Solent, Hampshire, England Status: Active Notified: 01/10/2020 Date of Birth: 03/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mackinnon, Iain Lee On The Solent, Hampshire, England Status: Active Notified: 01/11/2020 Role: Secretary