OpenCompanies

Waystone Management (UK) Limited

Company number
03692681
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Sub Par Limited (3 companies)

Registered office

3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • DMS Investment Management Services (UK) Limited (until 19 Mar 2021)
  • Host Capital Limited (until 7 Feb 2020)
  • Huet Capital Ltd (until 16 Apr 2012)
  • TRI Investments Limited (until 25 Jan 2011)

Officers

NameRoleAppointedResigned
BOWERS, James Andrew Director 20 Jul 2026
MIDL, Karl Joseph Director 9 Oct 2023
TRACEY, Elizabeth Emma Director 9 Oct 2023
KARALEKAS, Vasileios Director 14 Jul 2023
WHEELER, Rachel Elizabeth Director 14 Jul 2022
BERRY, Andrew Martin Director 30 Apr 2020
WHITE, Simon Director 7 Feb 2020
MADIGAN, Timothy Kevin Director 7 Feb 2020

Control

NameNature of controlNotifiedCeased
Waystone Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2024
Waystone Centralised Services (Ie) Limited Ownership Of Shares 75 To 100 Percent 7 Feb 2020 7 Feb 2020
Mml Uk Advisor Llp Ownership Of Shares 50 To 75 Percent 9 Aug 2019 9 Aug 2019
Mr Christopher Trimmer Finch Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Aug 2019
Host Capital Advisory Services Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Aug 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000

Connections

Owned by

Waystone Management (UK) Limited → Sub Par Limited

Directors’ other companies

Companies at the same address

Data