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Mr Danny Stephen Waters
- British born in October 1984
Mr Danny Stephen Waters
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Mr Danny Stephen Waters
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Waters, Danny Stephen
Resident in England
Registered addresses and corresponding companies3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
IIF 53rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 63rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 7Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 8C/o Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 9Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England
IIF 10 IIF 11Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Third Floor, The Edward Hyde Building, Clarendon Road, Watford, WD17 1JW, England
IIF 18
- born in October 1984
Waters, Danny Stephen
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 19
- British born in October 1984
Waters, Danny Stephen
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH
IIF 203rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
IIF 213rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 2287, Ash Close, Edgware, Middlesex, HA8 8BZ, United Kingdom
IIF 231st Floor, Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB, United Kingdom
IIF 243/f The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 25C/o Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, WD17 1JW, England
IIF 26 IIF 27 IIF 28C/o Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, WD17 1JW, United Kingdom
IIF 29The Edward Hyde Building, Third Floor, 38 Clarendon Road, Watford, WD17 1JW, England
IIF 30Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British Registered addresses and corresponding companies
Waters, Danny Stephen
Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 46
- 1
AMERICROSS LIMITED
11361157Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-14 ~ dissolvedIIF 8 - Director → ME - 2
- 3
AURA FINANCE (HOLDCO) LIMITED
08886992Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-02-11 ~ dissolvedIIF 35 - Director → ME - 4
- 5
JANUARY LOAN SERVICES LIMITED
- 2019-05-23 07096208Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2010-03-24 ~ dissolvedIIF 45 - Director → ME2010-03-24 ~ dissolvedIIF 46 - Secretary → ME - 6
DEEP WATERS CAPITAL LIMITED
16912022C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 29 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 7SPMCAB NO. 4 LIMITED - 2022-02-11C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-09-02 ~ nowIIF 11 - Director → ME
- 8SPMCAB NO. 5 LIMITED - 2022-02-25C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-09-02 ~ nowIIF 18 - Director → ME
- 9
ECLIPSE TOPCO LIMITED
13938905C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-09-02 ~ nowIIF 10 - Director → ME - 10
ENRA DEVELOPMENT BOND CO LIMITED
11241892Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (7 parents)Officer2018-03-08 ~ nowIIF 33 - Director → ME - 11
ENRA GP LIMITED
11241794Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (8 parents)Officer2018-03-08 ~ nowIIF 39 - Director → ME - 12
- 13
- 14
ENTERPRISE BELTS LIMITED
1335732745 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2021-04-26 ~ 2024-02-09IIF 30 - Director → ME - 15
GALENE BIDCO LIMITED
10201004Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2017-02-06 ~ dissolvedIIF 12 - Director → ME - 16Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 15 - Director → ME
- 17Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 13 - Director → ME
- 18Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 5 - Director → ME
- 19
GALENE TOPCO LIMITED
10199456Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 6 - Director → ME - 203rd Floor Premiere House, Elstree Way, Borehamwood, United KingdomDissolved Corporate (14 parents, 3 offsprings)Officer2018-01-25 ~ 2019-12-30IIF 22 - Director → ME
- 21
HIGH CROSS RACING LLP
OC41754616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2017-05-26 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OE - 22C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 26 - Director → ME
- 23C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 27 - Director → ME
- 24
HIGH CROSS INVESTMENTS LIMITED
- 2024-04-17 09740665C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, EnglandActive Corporate (1 parent, 4 offsprings)Officer2015-08-19 ~ nowIIF 28 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 25
HODDLESTON ROAD PROPERTIES LIMITED
09235526Floor B Lyndon House, Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-09-25 ~ 2015-06-30IIF 24 - Director → ME - 263rd Floor Premier House, Elstree Way, BorehamwoodDissolved Corporate (14 parents, 2 offsprings)Officer2013-12-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
OPEN LOANS LIMITED
0530916425 Harley Street, LondonDissolved Corporate (5 parents)Officer2010-02-01 ~ dissolvedIIF 23 - Director → ME - 28VANTAGE FINANCE LTD - 2016-05-283rd Floor, Premiere House, Elstree Way, Borehamwood, EnglandDissolved Corporate (4 parents)Officer2018-01-25 ~ dissolvedIIF 7 - Director → ME
- 29W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2018-01-25 ~ dissolvedIIF 14 - Director → ME
- 30Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (5 parents)Officer2018-01-25 ~ dissolvedIIF 17 - Director → ME
- 31
WATFORD CONSTRUCTION LIMITED
16914739C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (4 parents)Officer2025-12-16 ~ nowIIF 9 - Director → ME - 32
WEST ONE BRIDGING LIMITED
07433129Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (7 parents)Officer2016-08-09 ~ nowIIF 31 - Director → ME - 33
WEST ONE CAPITAL LIMITED
08880521Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (10 parents)Officer2015-09-24 ~ nowIIF 41 - Director → ME - 34
WEST ONE COMMERCIAL MORTGAGES LIMITED
16476112Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (5 parents)Officer2025-05-27 ~ nowIIF 42 - Director → ME - 35Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 37 - Director → ME
- 36Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (8 parents)Officer2018-03-08 ~ nowIIF 44 - Director → ME
- 37Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 34 - Director → ME
- 38
WEST ONE GROUP HOLDINGS LIMITED
062739613rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2014-08-08 ~ dissolvedIIF 21 - Director → ME - 39
WEST ONE LOAN LIMITED
05385677Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2014-08-08 ~ nowIIF 38 - Director → ME - 40
AURA FINANCE (HOLDCO) NO.2 LIMITED
- 2016-09-27 09514215Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-05-28 ~ nowIIF 40 - Director → ME - 41
AURA FINANCE (NO.2) LIMITED
- 2016-09-27 09425230Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (9 parents)Officer2015-05-28 ~ nowIIF 43 - Director → ME
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