Burton Waterloo Holdings LTD
Company 11516108 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Frisenda, Fabio Alessandro, Dr Director · appointed 2020
- Trevor Iain Walker Director · appointed 2018
- Piotr Adam Szydlik Director · appointed 2020
Directors past 6 years
- Trevor Iain Walker Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Frisenda, Fabio Alessandro, Dr Director · appointed 2020
- Trevor Iain Walker Director · appointed 2018
- Piotr Adam Szydlik Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Burton Waterloo Limited 3 shared directors
Connected through a shared director
- DBR Property Assets LTD 1 shared director
- Muniment Limited 1 shared director
- Muniment Bradford Developments LTD 1 shared director
- Muniment Greenwich LTD 1 shared director
- Muniment Warrington LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11516108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2018 |
| Address | 1ST FLOOR WATERSIDE HOUSE, WATERSIDE DRIVE, WIGAN, LANCASHIRE, WN3 5AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Burton Waterloo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 - Muniment Limited ceased 2020-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14
Officers (4)
- Frisenda, Fabio Alessandro, Dr Director · appointed 2020
- Piotr Adam Szydlik Director · appointed 2020
- Trevor Iain Walker Director · appointed 2018
Show 1 former officer
- Lai Heng Seto Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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