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Company

Waystone Hargreaves Land LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Waystone Hargreaves Land LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Marcol Industrial DN7 Limited 2014-2018 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/11/2014

Ownership

Owned by (3) 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.

  • Waystone Limited
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
  • Hargreaves Land (North) Limited
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-12
  • Waystone Limited ceased 2019-06-14
    25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2019-06-12

Group

  1. Waystone Hargreaves Land LLP is controlled by Waystone Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. Waystone Limited is controlled by Waystone (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Waystone (Holdings) Limited is controlled by CP Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  4. CP Holdings Limited is controlled by Iris Gibbor
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Iris Gibbor.

50 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC396237
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data