GB · Person with significant control

Joanne Karen Waller

Joanne Karen Waller is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Miss Joanne Karen Waller
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1979
Significant control now
6 UK companies
Earlier significant control
3 UK companies
First notified
26 October 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Joanne Karen Waller's companies

  • Joanne Karen Waller owns 75% or more of the shares in 5 of the 6 companies listed below.
  • Main lines of business: development of building projects (3), construction of domestic buildings (2) and buying and selling of own real estate (1).
  • Registered offices in Liverpool (5) and St Helens (1).
  • The companies were incorporated between 2017 and 2022.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Joanne Karen Waller as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SOURCED MANAGEMENT LIMITED
11834422 · Private Limited Company
Active19 February 2019LiverpoolDevelopment of building projectsOwns 75% or more of the shares5 June 2024
SOURCED CONSTRUCTION GROUP LIMITED
12401679 · Private Limited Company
Active14 January 2020LiverpoolConstruction of commercial buildings; Construction of domestic buildingsOwns 75% or more of the shares1 April 2024
SOURCED REGENT PLAZA LTD
11907236 · Private Limited Company
Active27 March 2019LiverpoolDevelopment of building projectsOwns 75% or more of the shares9 November 2022
WESTMINSTER PARK LIMITED
13651065 · Private Limited Company
Active - Proposal to Strike off29 September 2021LiverpoolDevelopment of building projects; Construction of domestic buildingsOwns 75% or more of the shares9 November 2022
CHANTRY COURT LIMITED
14027054 · Private Limited Company
Active5 April 2022St HelensBuying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 April 2022
PORTFOLIO INVESTMENT AND CONSULTANCY LIMITED
11034019 · Private Limited Company
Active26 October 2017LiverpoolOther service activities n.e.c.Has significant influence or control26 October 2017

History

Earlier significant control

Companies where Joanne Karen Waller was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CITY WALK LAND LTD
12190613 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm31 August 20224 March 2025
CARLTON COURT (LIVERPOOL) LIMITED
09969259 · Private Limited Company
Owns 75% or more of the shares23 October 202027 November 2024
PROPERTY INVESTMENT AND CONSULTANCY LIMITED
11677503 · Private Limited Company
Has significant influence or control14 November 201820 April 2026

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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