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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SOURCED MANAGEMENT LIMITED 11834422 · Private Limited Company | Active | 19 February 2019 | Liverpool | Development of building projects | Owns 75% or more of the shares | 5 June 2024 |
| SOURCED CONSTRUCTION GROUP LIMITED 12401679 · Private Limited Company | Active | 14 January 2020 | Liverpool | Construction of commercial buildings; Construction of domestic buildings | Owns 75% or more of the shares | 1 April 2024 |
| SOURCED REGENT PLAZA LTD 11907236 · Private Limited Company | Active | 27 March 2019 | Liverpool | Development of building projects | Owns 75% or more of the shares | 9 November 2022 |
| WESTMINSTER PARK LIMITED 13651065 · Private Limited Company | Active - Proposal to Strike off | 29 September 2021 | Liverpool | Development of building projects; Construction of domestic buildings | Owns 75% or more of the shares | 9 November 2022 |
| CHANTRY COURT LIMITED 14027054 · Private Limited Company | Active | 5 April 2022 | St Helens | Buying 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 basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2022 |
| PORTFOLIO INVESTMENT AND CONSULTANCY LIMITED 11034019 · Private Limited Company | Active | 26 October 2017 | Liverpool | Other service activities n.e.c. | Has significant influence or control | 26 October 2017 |
History
Earlier significant control
Companies where Joanne Karen Waller was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 firm | 31 August 2022 | 4 March 2025 |
| CARLTON COURT (LIVERPOOL) LIMITED 09969259 · Private Limited Company | Owns 75% or more of the shares | 23 October 2020 | 27 November 2024 |
| PROPERTY INVESTMENT AND CONSULTANCY LIMITED 11677503 · Private Limited Company | Has significant influence or control | 14 November 2018 | 20 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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