OpenRegistry
Companies House/Douglas/Company profile

WATER LANE LIMITED

Active
OE025476·incorporated 2023-02-10

WATER LANE LIMITED is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025476; OpenRegistry canonical ID GB-OE025476-water-lane-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-10
Registered Address
2ND FLOOR ST MARY'S COURT, 20 HILL STREET, DOUGLAS, IM1 1EU, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-30. Next confirmation statement due 2026-02-13.

Persons with significant control

WATER LANE LIMITED has 6 persons with significant control on file:

  • Ruth Robinson born 1976, British national. Notified 2021-05-06.
    • Significant Influence Or Control Registered Overseas Entity
  • Jonathan Richard Moore born 1958, British national. Notified 2009-10-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Angela Louise James born 1960, British national. Notified 2009-10-09.
    • Significant Influence Or Control Registered Overseas Entity
  • Erica Celia Bellhouse born 1981, British national. Notified 2023-02-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Mm&F Sulby Limited (reg. 108972c). Notified 2009-10-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Mm&F 2015 Limited (reg. 108973c). Notified 2009-10-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified

4 historical PSC records have ceased:

  • Elizabeth Moore born 1933, British national. Notified 2021-05-06. Ceased 2023-02-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-10. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.

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