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Companies/12186770

Waterman House Investments Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Mnx Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-29 · No cessation recorded

Source record 112814562
Show 7 ceased records
YL
Mr Yuk Sui LoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-10 · Ceased 2025-09-29

Source record 116445388
Solarmoon International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-09-10 · Ceased 2019-09-10

Source record 111454516
CL
Mr Chun To LoIndividual
Significant influence or control

Notified 2019-09-10 · Ceased 2019-09-10

Source record 111477526
Solarmoon International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-09-10 · Ceased 2019-09-10

Source record 107552892
KS
Kenneth SzetoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-03 · Ceased 2019-09-03

Source record 111335236
TL
To Lo ChunIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-03 · Ceased 2019-09-03

Source record 111335238
SL
So Po LeungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-03 · Ceased 2019-09-03

Source record 111334984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RS
Robert StaflerCurrent director
Appointed 2025-09-29 · 1 yr · Investment Professional
+31 others
CW
Christopher WoodfordCurrent secretary
Appointed 2025-09-29 · 1 yr
AM
Ashley Hardy MarksCurrent director
Appointed 2025-09-29 · 1 yr · Director
Show 4 historical appointments
KL
Kelvin LamResigned director
Resigned 2021-09-01 · 4 yrs · Company Director
KS
Kar SzetoResigned director
Resigned 2019-09-03 · 1 yr · Executive Officer
CL
Chun LoResigned director
Resigned 2019-09-03 · 6 yrs · Company Director
SL
So LeungResigned director
Resigned 2019-09-03 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active