All Information about:

Name	Waterside Places (General Partner) Limited
Address	1 Anchorage Quay Salford M50 3YJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	04362301 Show on Companies House
Previous Names	Isis Waterside Regeneration (General Partner) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Canal & River Trading Cic Status: Active Notified: 06/04/2016 Companies House Number: 08069602 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%

GB Warp 4 General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 04398621 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%

Officers (9)

Source: Companies House

Cubbin, Alastair James Salford, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dainty, Steven Michael South Pier Road, Ellesmere Port, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 12/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Deards, Thomas James South Pier Road, Ellesmere Port, United Kingdom Status: Active Notified: 21/12/2024 Role: Secretary

Mills, Stuart Christopher South Pier Road, Ellesmere Port, United Kingdom Status: Active Notified: 18/07/2002 Date of Birth: 07/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 16/06/2009 Role: Secretary Nationality: Other

Stockdale, James Alexander London, United Kingdom Status: Active Notified: 31/12/2024 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Auger, Michael John Salford, United Kingdom Status: Ceased Notified: 08/03/2019 Ceased: 31/01/2025 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Prism Cosec Limited Yeoman Way, Worthing, United Kingdom, BN99 3HH Status: Ceased Notified: 16/06/2009 Ceased: 31/12/2024 Role: Corporate-Secretary Companies House Number: 05533248

Smith, Mark Stephen Petersfield Status: Ceased Notified: 19/02/2004 Ceased: 21/04/2005 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Brentford Lock West Estate Management Limited Status: Active Notified: 27/05/2020 Companies House Number: 08977130 Nature of Control