The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Ian Waddingham
Mr Ian Waddingham
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 3, 1-3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX
IIF 2 IIF 3 Suite 3, 1-3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, United Kingdom
IIF 4 IIF 5 47 Brittany Road, Hove, East Sussex, BN3 4PA, England
IIF 6 IIF 7 7 Hove Manor, Hove Street, Hove, BN3 2DF, England
Waddingham, Ian
British company director born in December 1968Resident in England
Registered addresses and corresponding companiesWaddingham, Ian
British director born in December 1968Resident in England
Registered addresses and corresponding companiesWaddingham, Ian
British structural engineer born in December 1968Resident in England
Registered addresses and corresponding companiesWaddingham, Ian
Registered addresses and corresponding companies
IIF 17 47, Brittany Road, Hove, BN3 4PA, United Kingdom
- 1 Suite 3, 1-3 Warren Court, Park Road, Crowborough, East Sussex, United KingdomDissolved Corporate (1 parent)Officer
2024-02-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-02-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 7 Hove Manor, Hove Street, Hove, EnglandActive Corporate (3 parents)Officer 2024-10-07 ~ nowIIF 12 - Director → ME
- 3 7 Hove Manor, Hove Street, Hove, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-22 ~ nowIIF 9 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 7 Hove Manor, Hove Street, Hove, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Person with significant control 2020-05-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Suite 3, 1-3 Warren Court Park Road, Crowborough, East Sussex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-159,074 GBP2023-09-30Officer 2020-09-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-08 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 6
M & V GLOBAL LIMITED
- nowSAUDI STEEL UK LTD - 2011-11-21WARWICK FACILITIES MANAGEMENT LTD - 2011-03-16 64 High Street, Belper, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2012-03-28 ~ nowIIF 17 - Secretary → ME - 7 Suite 3 1-3 Warren Court, Park Road, Crowborough, East SussexDissolved Corporate (1 parent)Officer 2022-05-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-05-10 ~ dissolvedIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 7 Hove Manor, Hove Street, Hove, East SussexActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)-32,166 GBP2023-08-31Officer 2005-09-09 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9 7 Hove Manor Parade, Hove Street, Hove, East SussexDissolved Corporate (2 parents)Equity (Company account)-4,144 GBP2023-08-31Officer 2012-08-09 ~ dissolvedIIF 16 - Director → ME
- 1 Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East SussexActive Corporate (4 parents)Equity (Company account)32,774 GBP2023-12-31Officer 2017-03-29 ~ 2023-08-25IIF 15 - Director → ME
- 2 7 Hove Manor Parade, Hove Street, Hove, East SussexDissolved Corporate (2 parents)Equity (Company account)-4,144 GBP2023-08-31Person with significant control 2016-04-06 ~ 2020-04-30IIF 5 - Ownership of voting rights - 75% or more → OE
- 3
ZSTA LIMITED
- nowGREEN SEA (COLLECTIVE) LIMITED - 2016-02-03 3 Dorset Place, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,255 GBP2018-09-30Officer 2012-02-22 ~ 2015-11-26IIF 13 - Director → ME
