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Mr Danny Stephen Waters
- British born in October 1984
Mr Danny Stephen Waters
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Mr Danny Stephen Waters
Resident in England
Registered addresses and corresponding companies - 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 53rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
IIF 63rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 787, Ash Close, Edgware, Middlesex, HA8 8BZ, United Kingdom
IIF 81st Floor, Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB, United Kingdom
IIF 93/f The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 10C/o Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, WD17 1JW, England
IIF 11 IIF 12 IIF 13C/o Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, WD17 1JW, United Kingdom
IIF 14The Edward Hyde Building, Third Floor, 38 Clarendon Road, Watford, WD17 1JW, England
IIF 15Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- 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 313rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 323rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 33Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 34C/o Enra Specialist Finance, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 35Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England
IIF 36 IIF 37Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Third Floor, The Edward Hyde Building, Clarendon Road, Watford, WD17 1JW, England
IIF 44
- 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 45
- 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 34 - 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 20 - 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 30 - 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 14 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 37 - 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 44 - 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 36 - 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 18 - 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 24 - Director → ME - 12
- 13
- 14
ENTERPRISE BELTS LIMITED
1335732745 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2021-04-26 ~ 2024-02-09IIF 15 - 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 38 - Director → ME - 16Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 41 - Director → ME
- 17Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 39 - Director → ME
- 18Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ dissolvedIIF 31 - 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 32 - Director → ME - 203rd Floor Premiere House, Elstree Way, Borehamwood, United KingdomDissolved Corporate (14 parents, 3 offsprings)Officer2018-01-25 ~ 2019-12-30IIF 7 - Director → ME
- 21
HIGH CROSS RACING LLP
OC41754616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2017-05-26 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 11 - Director → ME
- 23C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, Herts, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 12 - 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 13 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 9 - Director → ME - 263rd Floor Premier House, Elstree Way, BorehamwoodDissolved Corporate (14 parents, 2 offsprings)Officer2013-12-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 8 - Director → ME - 28VANTAGE FINANCE LTD - 2016-05-283rd Floor, Premiere House, Elstree Way, Borehamwood, EnglandDissolved Corporate (4 parents)Officer2018-01-25 ~ dissolvedIIF 33 - 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 40 - Director → ME
- 30Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (5 parents)Officer2018-01-25 ~ dissolvedIIF 43 - 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 35 - 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 16 - 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 26 - 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 27 - Director → ME - 35Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 22 - Director → ME
- 36Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (8 parents)Officer2018-03-08 ~ nowIIF 29 - Director → ME
- 37Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 19 - Director → ME
- 38
WEST ONE GROUP HOLDINGS LIMITED
062739613rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2014-08-08 ~ dissolvedIIF 6 - 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 23 - 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 25 - 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 28 - Director → ME
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